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:

• The following phrases in this message should put you on alert:
  • "from the desk of" (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")
  • "into your nominated bank account" (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)
  • "00,000.00" (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)
  • "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
• 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 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.
  • gntwrknl@aim.com

Fraud email example:

From: Susan Johnson <Emailpromotion@web.de>
Date: Mon, 31 Dec 2007 13:26:49 +0100
Subject: ANNUAL LUCKYDAY AWARD PROMOTION 2007




ANNUAL LUCKYDAY AWARD PROMOTION 2007

FROM THE DESK OF THE DIRECTOR
PROMOTION/PRIZE AWARD DEPT.
LUCKY DAY LOTTO NL
Ref No:NLD/2300786008/06.
Batch No: 10/044/SLN

Dear Winner,

We are pleased to inform you the result of the computer random selection for the LUCKY DAY LOTTO NL International program held on Monday the 24th of December, 2007. Your personal or company email address, attached to ticket number 205-11465886-629, with serial number 3772-99 drew the lucky numbers 7-14-17-23-31-44, and consequently won the lottery in the 2nd category.

The email lottery draws was conducted from an exclusive list of 900,000.000 e-mail addresses of individual, companies, and corporate bodies picked by an advanced automated random computer search ballot system from the Internet. All participants email addresses were extracted/selected through a computer balloting system drawn from 900, 000.000 email addresses from all over the world as part of our International Promotions Program, which is conducted annually. It was a promotional program from our software department in promoting the benefit of the Internet usage. (NO TICKETS WERE SOLD)

You have therefore been approved for a lump sum pay out of (One Million Two Hundred and Forty Five Thousand Euro) €1.245.000.00 in cash credited to file REF NO: NLD/2300786008/06 and Batch No 10/044/SLN, This is from total prize money of Two million Euros shared among two international lucky winners in this category.

CONGRATULATIONS!!!


Your funds have now been deposited and insured with our affiliate security firm for transfer into your nominated bank account either by means of wire transfers through any of our correspondent banks or any other means suitable to you.

We also advice that you keep your winning information very confidential as our security policy demands to avoid double claims/impersonation and unwarranted taking advantage of this program by participants.

To begin your claims, you are urgently requested to contact our claims agent (Global Financial Network Bv) Amsterdam-Netherlands immediately with your full names, telephone number and fax and your winning details in all your correspondence with your claim agent.

Your claims agent details are as follows,

....................................................................
Company Name: Global Financial Network Bv
Payment Agent Mr. Andrew Bosch
Email: gntwrknl@aim.com

Tel/Fax: +31 84 7519 845

..................................................................

Remember, all winnings must be claim within Five Weeks. After this date all unclaimed funds will be return to the promotion company.

Indicate your full Name and Address, Country, Telephone and fax number in your reply to your claim agent.

Yours sincerely,

Mrs. Rita van Brommer
(Lottery Coordinator)
LUCKY DAY LOTTO NL



Sponsor: LuckyDay Lottery International NL,

Administrator: Luckyday Overseas Subcribers Promotion Sweepstakes

Board. Corporate Headquarters

Nr. 232 Anton Van Dijk Straat, 1103 KL, Den Haag.

Sincerely,

Tracy Blitzer.

LuckyDay Lottery Overseas Subcriber Promotion Sweepstakes

Promotion Coordinator.





Copyright© 2007 Powered by LuckyDay Lottery Corporation All rights reserved.

Terms of Service - Guideline.

77635 476378



PRIVACY: The personal information you submit to receive your wins is collected by Sponsor and will be subject to Sponsor's Privacy policy Statement ("Statement"). between you and LuckyDay Lottery Promotion Sweepstakes Board your personal information will not be and cannot be disclose to third parties as explained in the Statement. Information disclosed may include financial background; identification, such as name and address; winning details; and other information relating to financial matters. Money are not eligible to be deducted from Winners wins to processed claims of such wins. And informations and claims are not allowed to be disclosed to financial institutions; retailers; companies that are not parties of the lottery ; government agencies; and direct marketers. If found guity of these, Sponsor will assume that you agree that your information may be used as the Statement describes.









Jetzt neu! Schützen Sie Ihren PC mit McAfee und WEB.DE. 30 Tage
kostenlos testen. *http://www.pc-sicherheit.web.de/startseite/?mc=022220* [http://www.pc-sicherheit.web.de/startseite/?mc=022220]

Anti-fraud resources:

• What can you do when you receive 419 spam