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:

• 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.
  • claimoffice313@aim.com

Fraud email example:

From: "Euromillion Loteria" <euromillionsp@latinmail.com>
Date: Sun, 20 Jul 2008 12:50:56 +0200 (CEST)
Subject: EMAIL LOTTERY PROMOTIONS 2008


EMAIL LOTTERY PROMOTIONS 2008

Congratulations to you as we bring to your notice the result of Euromil=
lion Loteria Espa=C3=B1ol 2008 promotions.We are happy to inform you th=
at your email address have emerged a winner of ((850, 000.00)Euros. onl=
y: IN Euros million Loteria held in-spain.kindly contact your claim age=
nt stated below n email or phone.

PROMOTION DATE:17/07/08
REFERENCE NUMBER: 0033%WON44/SP11
TICKET NUMBER:XXZZ80809/99YY77.


GLOBAL FINANCIAL SECURITIES.S.L
Contact person: Mr.David Lopez
Madrid Spain.
Tell: 0034636920356
EMAIL TO claimoffice313@aim.com

All winnings must be claimed not later than 10 days.kindly forward your=
Full name,address,Tel,Fax,Occupation,Age,Sex to your agent.Kindly indi=
cate the mode of transfer you want.

1.Cheque
2.Bank Transfer

Sincerely yours,

Mrs.Meinzer Ulrich


Las mejores fotogaler=EDas del mundo del Entretenimiento, a un click! h=
ttp://wwww.starmedia.com/entretenimiento/galerias/actualidad_1.html

Anti-fraud resources:

• What can you do when you receive 419 spam