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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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.
  • +447031947078 (UK, redirects to a mobile phone in another country)
• 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.
  • claimsoffice@london.net

Fraud email example:

From: "Anita Baker" <anitabaker444@msn.com>
Reply-To: cajatrustsecurity@gmail.com
Date: Fri, 14 Oct 2005 23:43:30 +0000
Subject: CONGRATULATIONS!!

UK ONLINE LOTTERY INTERNATIONAL
In Conjunction with The National Organizing
Committe of the 2006 FIFA World Cup.
FIFA Fussball-Weltmeisterschaft 2006
organisationskomitee Deutschland
koniginstrabe 23,80539 Munchen.
From: The Desk Of the Promotions Manager,

UK ONLINE LOTTERY INTERNATIONAL: Prize Awards Department
Reference: UK/9420X2/68, Batch: 074/05/ZY369

We gladly wish to inform you of the draws of the UK ONLINE LOTTERY
INTERNATIONAL in conjunction with the National Organizing Committee of the
2006 FIFA World Cup held on the 9th of october 2005 in Munich Germany.You
along with 187 others were selected winners under draws 6+J in our monthly
program which will feature as run up to the games next year when you will be
due for the final Grand draw.However your e-mail address attached to ticket
number 508-7895-4456-224 with serial numbers 5223-54 drew the lucky numbers
16-43-85-33-15-73 and consequently won the lottery in the 2nd category.

CONGRATULATIONS!!

Please be informed that all participants in this UK ONLINE LOTTERY
INTERNATIONAL program have been selected randomly through a computer ballot
system drawn from over 500,000 companies and 50,000,000 individual e-mail
addresses.This UK ONLINE LOTTERY INTERNATIONAL in collaboration with FIFA.
Funds for the draws have been contributed by the major sponsors of the games
which include adidas,Hyundai,FujiFilm,MasterCard,Gillette,Cocacola,Emirates
Air, Continental,Toshiba,Mcdonalds and a host of others. Due to the computer
mix up of some numbers and email contacts, we ask that you keep this award
strictly from public notice until your claim has been processed and your
money remitted.This is part of our security protocol to avoid double
claiming or unscrupulous acts by participants of this program. Also find all
other relevant UK ONLINE LOTTERY promotion Information below: Reference:
UK/9420X2/68, Batch: 074/05/ZY369 Zonal Draw No: IMSA2-040Grand Draw No:
14219 You have therefore been approved for a lump sum pay out of One
Million, Five Hundred Thousand Great Britain Pounds (£1.500.000.00 GBP) in
cash credited to file no:LP/26510460037/02. For all our international
winners the value of the amount comes to (£2,708,893.89 USD) Two Million
Seven Hundred and Eight Thousand, Eight Hundred and Ninety Three United
States Dollars and Eight-nine cents. For due Processing and remittance of
your prize
money,remember that you must contact your claim Agent on or before 28th of
october 2005.After this date, all funds will be returned as unclaimed.

NOTE:
In order to avoid unnecessary delays and complications, please remember to
Quote your reference and batch numbers in every one of your
correspondences.Furthermore, should there be any change of your address, do
inform your claims agent as soon as possible. Congratulations again from all
our staff and thank you for being part of our Promotions program.

Sincerely,
Miss Monica Webster

To file for your claim, please contact our Payment Officer

Mr. Hill Martyn
UK ONLINE LOTTERY INTERNATIONAL
P O Box 1010
Liverpool,L70 1NL
UNITED KINGDOM
Tel: + 44-703-194-7078
Fax: + 44-870-133-7991
EMAIL: claimsoffice@London.net
N.B. You are automatically disqualified if you are below 18 years of age


--

Anti-fraud resources:

• What can you do when you receive 419 spam