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:
  • ",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)
  • "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)
• 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.
  • +447883767436
• 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.
  • leeduklot@aol.com

Fraud email example:

From: lotto lotto <lottolteryuk546@web.de>
Date: Mon, 04 Feb 2008 17:27:19 +0100
Subject: LEEDS LOTTERY PROMOTIONS




LEEDS LOTTERY PROMOTIONS
Airport Hale Rd Halebarns
Altrincham Cheshire WA15 8XW UK.

TO WINNERS IN OUR PROGRAM
We wish to congratulate you over your success in our computer balloting sweepstake held on November 22, 2005.
This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore, you do not need to buy ticket to enter for the game.

However, your email address was attached to ticket number 5647560054 188 with serial number 5368/05 draw the lucky numbers 06-09-13-15-40-43-05, which eventually won the lottery in the first category of the draws. Thus, you have won a lottery jackpot prize awards of ?500,000.00 ( Five Hundred Thousand Pounds Sterling Only). This is from total prize money of US$30,000,000.00 distributed to winners from 1st to 3rd categories. Note that this program was largely promoted and sponsored by a group of philanthropist, industrialists from the internet hardware industry and some other big multinational firms who wish to be anonymous.

You may wish to establish contact via e-mail with the particulars presented below citing both the batch and reference numbers to this letter. Ref No: UK/9420X/68, Batch No: 074/05/ZY369. Telephone lines are open between the hours of 7.00am - 7.30pm on Monday to Friday Customer Service Unit,
Tel:+447883767436
Fax:+447888459302
Email:leeduklot@aol.com
Contact person: Joseph Smith

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond if they so desire. Be further advised to maintain the strictest level of privacy until the end of proceedings to avoid problems associated with fraudulent claims.

CONGRATULATIONS !!!
We remain yours truly,
Danielle Upper, Mrs.
Director, International Promotions Unit,
UK Leeds Promotions LOTTERY,
Airport Hale Rd Halebarns
Altrincham Cheshire WA15 8XW UK

LAST WINNERS ON BRITISH NATIONAL LOTTERY ONLINE GAME:

You must be 16 or over to play or claim a prize Copyright Š 1994-2005 The Xanga web & British National Lottery Inc.
All rights reserved. Terms of Service - Guideline 77635 476378 255667460








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