joewein.de LLC fighting spam and scams on the Internet

Try our spam filter! Free trial for 30 days

"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "from: the desk of" (a common phrase found in 419 scams)
  • "please endeavor to " (a common phrase found in 419 scams)
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "hundred thousand us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a fake lottery scam. Consider the following facts about real lotteries:
  
  1. They don't notify winners by email.
  2. You can't win without first buying a lottery ticket.
  3. They don't randomly select email addresses to award prizes to.
  4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
  5. They don't tell you to call a mobile phone number.
  6. They don't tell you to keep your winnings secret.
  7. They will never ask a winner to pay any fees to receive a prize!
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348034862265 (Nigeria, prepaid mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • revdrmtjohnson1@yahoo.com.hk (email address has been used in a known fraud before)
  • revdrmartinjohnson2@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: LACAMPAIGNE AWARDPROMOTION <lacampaigne3@hotmail.com>
Date: Sat, 3 Nov 2007 08:02:34 +0100
Subject: AWARD NOTIFICATION (FINAL NOTICE)



FROM: THE DESK OF THE VICE PRESIDENTMR.PAUL MARK.(LA CAMPAIGNE AWARD PROMOTION)PRIZE AWARD DEPT.REF NO: 12/0078/IPGBATCH NO: EGS/ 20054117/08 ATTN: WINNER. RE: AWARD NOTIFICATION, FINAL NOTICE. IMPORTANT NOTICE PLEASE REPLY WITH YOUR PRIVATE E MAIL. We are pleased to inform you, that as a result of our RECENT AWARD PROMOTION DRAWS HELD. Your e-mail address attached to ticket number:021-7276083-04 with serial number:31270-0 drew lucky numbers:05-06-12-14-38 which consequently won in the 5th category. You have therefore been approved for a lump sum pay of (FIVE HUNDRED THOUSAND US DOLLARS) in cash credited to file with REF:º.EGS/3662367114/13 Note that all participants in this award promotion program have been selected randomly through a computer ballot system drawn from over 20,000 Officials and 30,000,000 individual email addresses from all search engines and web sites,from Asia, Australia, NewZealand, Europe, North and South America, Middle East and Africa, as part of our International Promotions Program. This promotional program takes place every year,and is promoted and sponsored by eminent personalities like the Sultan of Brunei, Bill Gate of the Microsoft and Oba of Yoruba and other corporate organizations. THIS IS TO IMPROVE THE LEVEL OF EDUCATION WORLDWIDE, ENCOURAGE THE USE OF INTERNET AND COMPUTERS WORLDWIDE FOR VAST KNOWLEDGE AND ALSO INCREASE THE STANDARD OF LIVING OF THE LESS PRIVILEGED Your fund is now deposited with Union Bank and insured in your name Forsecurity purpose and clarity,we advise that you keep your winning information confidential until your claims have been processed and your money remitted to your account. This is part of our security protocol to avoid double claims and unwarranted abuse of this programme by some participants. We look forward to your active participation in our next 4 million dollars slot. To begin the processing of your prize you are to contact your claims agent through our accredited Prize Transfer agents as stated below: Name: Rev Dr Martin Johnson TEL: +234-803-486-2265 CALL HIM IMMEDIATELY WITH HIS ABOVE DIRECT PHONE NUMBER IF YOU ARE CALLING FROM (USA) THIS IS HOW YOU DIAL 001-234-803-486-2265 BUT IF YOU ARE CALLING FROM ANY OTHER COUNTRY,THIS IS HOW TO DIAL +234-803-486-2265 You are also advised to provide your claim agent with the under listedinformation as soon as possible, make sure you send it to his two emailaddresses below, YOUR CLAIM AGENT E-MAIL ADDRESSES BELOW,E MAI : revdrmtjohnson1@yahoo.com.hk E MAIL: revdrmartinjohnson2@yahoo.com.hk 1. Name in full2. Address3. Nationality4. Age5. Occupation6. Phone/Fax7. Batch Number8. Serial Number WARNING!!! (1) YOU MAY RECEIVE THIS NOTIFICATION MORE THAN ONCE AS THE ORGANIZATION RE-SENDS IT TO ITS WINNERS IN MOST CASES UNTIL EVERY WINNER HAS CLAIMED HIS OR HER PRIZE TO ENSURE THAT ALL THE WINNERS RECEIVE IT. ANY OTHER NOTIFICATION OF THIS NATURE RECEIVED BY ANY WINNER BEARING ANOTHER TRADE MARK OR CONTACT INFORMATION SHOULD BE IGNORED OR FORWARDED TO YOUR CLAIMS AGENT IMMEDIATELY, THIS WILL HELP US TO FIGHT THE ACTIVITIES OF IMPORTERS. All winnings must be claimed not later than one month After the date of this notice.Please note,in order to avoid unnecessary delays andcomplications,remember to quote your Batch number and Serial numbers in all correspondence. Furthermore,should there be any change of address do inform our agent as soon as possible. Congratulations!!!once more and thank you for being part of our promotional program. NB: Please endeavor to pay ten percent of your winning to any charityorganization of your choice because we encourage development of lessprivileged homes and proper welfare of the less privileged. Sincerely,MR.PAUL MARK.VICE PRESIDENT.LA CAMPAIGNE AWARD PROMOTION INT'L.
_________________________________________________________________
Discover the new Windows Vista
http://search.msn.com/results.aspx?q=windows+vista&mkt=en-US&form=QBRE

Anti-fraud resources:

• What can you do when you receive 419 spam