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.
• 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.
  • fromthai@walla.com (email address has been used in a known fraud before)

Fraud email example:

From: YAHOO THAILAND INTERNET PROMO ORGANIZATION <ytp@ytprom.org>
Reply-To: ytprom@yahoo.co.jp
Date: Wed, 21 May 2008 09:13:42 +0900
Subject: Your email address has won you $1M USD..(Yahoo Promo )


YAHOO THAILAND INTERNET LOTTERY ORGANIZATION
CONGRATULATIONS!!!
Yahoo/Thailand International Lottery Organization
Bangkok Branch Office
Address: 3 Rajdamnern Avenue
Bangkok 10200 Thailand
Congratulations from our members of staff. We are YAHOO THAILAND
LOTTERY AGENCY, You don't have to purchase a ticket to enter this
lottery, your email indicating you as a winner in the lottery
programs held by the Thai Lottery Organization in conjuction Yahoo
Oraginsation.
Following official publication results of the Email electronic on
line Sweepstakes organized by the Yahoo/Thai lottery corporation, the
Slide circular award and in conjunction with the foundation for the
promotion of software products, (F.P.S.) held on the 1st of May.
2008, in Bangkok Thailand.
This Lottery was promoted and sponsored by a conglomerate 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 Bangkok
representative office in Bangkok Thailand, as indicated in your play
coupon and your prize of ( $1, 000.000.00 USD) will be released to you
from this regional branch office in bangkok Thailand.
HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13
To begin your lottery claims, Please contact our Yahoo/Thai Lottery
Co-ordinator as follows,
Name:Mr. Kane Iva
Email: fromthai@walla.com [1] y.tp@live.com [2]

Tel: +(66)814130439
You are to send the completed verification form below to enable us
process your winning prizes. Congratulations once more!!
1. FULL NAME
2. COUNTRY OF ORIGIN
3. PRESENT ADRESS.
4. DATE OF BIRTH
5. OCCUPATION
6. TELEPHONE NUMBER
6. FAX NUMBER
7.
MARITAL STATUS
Remember, all prize money must be claimed not later than 30th of
June 2008. Any claim not made by this date will be returned to HER
MAJESTYS DEPARTMENT OF THE TREASURY.
CONGRATULATIONS!!!! Once again from all members of our staff and
thank you for being a part of our International Promotions program.
We wish you continued good fortunes.
Yours Sincerely,
DR. Raymond Hisashi
Vice President Yahoo/Thai! Lotto Org.

Links:
------
[1] mailto:fromthai@walla.com
[2] mailto:y.tp@live.com

--
This message has been scanned for viruses and
dangerous content by email2nv Scanning Services, and is
believed to be clean.

Get your own email2nv at www.email2nv.com

Anti-fraud resources:

• What can you do when you receive 419 spam