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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "international lottery programme" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +2348035211539 (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.
  • director_rev_georgedickson1955@yahoo.com.au (email address has been used in a known fraud before)

Fraud email example:

From: nancy viduka <nancyviduka015@hotmail.com>
Reply-To: <director_rev_georgedickson1955@yahoo.com.au>
Date: Mon, 19 Nov 2007 16:00:41 +0100
Subject: YOU HAVE WON $450,000.00 USD CONGRATULATION!!!!!!!



FROM:THE DESK OF THE MANAGING DIRECTOR AND ON-LINE
CO-ORDINATOR INTERNATIONAL PROMOTIONS/PRICE AWARD
DEPARTMENT AUSTRALIA INTERNATIONAL SWEEPSTAKE LOTTERY COPORATION.

ELECTRONIC MAIL AWARD WINNING NOTIFICATION AWARD
PRESENTATION CENTER. SOUTH-AUSTRALIA. AUSTRALIA.

WINNING NOTIFICATION / FINAL NOTICE

AUSTRALIA LOTTERY INT'L.
5th Floor East
Commonwealth Centre
55 Currie Street
Adelaide SA 5000,
South-Australia.
AUSTRALIA.

DATE: 19TH NOVEMBER, 2007.



Ref: 475061725
Batch:7056490902/188
Winning no: GB8701/LPRC:

RE: WINNING NOTIFICATION CONGRATULATIONS!!!

Dear Sir/Madam,

We are delighted to inform you of your prize release
on the 19TH NOVEMBER, 2007. from the Australian
International Lottery programmed. Which is fully based
on electronic selection of winners using their e-mail
addresses from some site. Your email address was
attached to ticket number; 17212, serial number
7741137002 This batch draws the lucky numbers as
follows 8382-42 bonus number 17,which consequently won
the lottery in the second category. You hereby have
been approved a lump sum pay of US$450,000.00 (FOUR
HUNDRED AND FIFTY THOUSAND DOLLARS) in cash credit
file ref:ILP/HW 47509/02 from the total cash prize
shared amongst eight lucky winners in this category.
All participant were selected through a computer
balloting system drawn from Nine hundred thousand
E-mail addresses from Canada, Australia, United
States, Asia, Europe, Middle East, Africa and Oceania
as part of our international promotions program which
is conducted annually. This Lottery was promoted and
sponsored by aconglomerate of some multinational
companies as part of their social responsibility to
the citizens in the communities where they have
operational base. Further more your details (e-mail
address) falls within our European representative
office in Amsterdam, Holland, as indicated in your
play coupon and your prize of US$450,000.00 will be
released to you from this regional branch office in
NIGERIA. We hope with part of your prize, you will
participate in our end of year high stakes for US$1.3
Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducially
agent DIRECTOR, REV. DR. GEORGE DICKSON AT
director_rev_georgedickson1955@yahoo.com.au

to file foryour claim. Please quote your reference,
batch and winning number which can be found on the top
left corner of this notification as well as your full
name,address and telephone number to help locate your
file easily. For security reasons, we advice all
winners to keep this information confidential from the
public until your claim is processed and your prize
released to you. This is part of our security protocol
to avoid double claiming and unwarranted taking
advantage of this programmed by non-participant or
unofficial personnel.

Note, all winnings MUST be claimed before the
6TH 0F DECEMBER 2007; otherwise all funds will be
returned as unclaimed and eventually donated to
charity organization.

PLEASE DO NOT REPLY TO THIS EMAIL.

CONTACT YOUR CLAIMS AGENT AT
director_rev_georgedickson1955@yahoo.com.au

ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE
WINNERS WILL RESULT TO DISQUALIFICATION.

HOW TO CLAIM YOUR PRIZE:

Simply contact your claims agent DIRECTOR,
REV. DR. GEORGE DICKSON AT
director_rev_georgedickson1955@yahoo.com.au

by filling this form below and send it to him to file
for your claim.

TELL:+234-803-521-1539.

FULLNAME............................
DATE OF BIRTH.......................
ADDRESS.............................
SEX.........................AGE.....
NATIONALITY.........................
OCCUPATION..........................
TELEPHONE...........................
EMAIL...............................
DATE................................

Please quote your reference, batch and winning number
which can be found on the top left corner of this
notification as well as your full name, address and
telephone number to help locate your file easily.

ANYONE BELOW EIGHTEEN (18) YEARS OF AGE CAN MAKE HIS/
HER CLAIM IN PROXY THROUGH EITHER OF THE PARENTS AND
DO INFORM THE AGENT INCHARGE.

Congratulations once again on your winnings!!!

Best Regards,
Mrs. Nancy Viduka.{Co-Ordinator}.
Australian Lotto Lottery INC.
_________________________________________________________________
News, entertainment and everything you care about at Live.com. Get it now!
http://www.live.com/getstarted.aspx
--

Anti-fraud resources:

• What can you do when you receive 419 spam