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.
• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "fudiciary" (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.
  • +447024070368 (UK, redirects to a mobile phone in another country)
  • +447043456784 (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.
  • claims_dept_uk@ny.com (email address has been used in a known fraud before)

Fraud email example:

From: "UK NATIONAL LOTTERY BOARD" <uklotteryboard1@lycos.com>
Date: Mon, 13 Mar 2006 22:09:43 -0500
Subject: BONUS WINNING NOTIFICATION

THE NATIONAL LOTTERY
PROMOTIONS/ PRIZE AWARD
NOTIFICATION DEPARTMENT.
Liverpool, L70 1NL
UNITED KINGDOM
Ref: UK/9420X2/68
Batch: 074/05/ZY369
TEL: +447024070368
FAX: +44703194532
13th March 2006.
BONUS WINNING NOTIFICATION
we happily announce to you the draw (#1019) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on 13th March 2006. Your
e-mail address attached to ticket number: 56475600545188 with Serial
number 5368/02 drew the lucky numbers: 21-32-41-42-43-46(Bonus no.17),
which subsequently won you 2nd category in the match 5 plus bonus
category.
You have therefore been approved to claim a total sum of ?1.500.000
(ONE MILLIONE AND FIVE HUNDREND THOUSAND POUNDS STERLING ONLY ) in cash
credited to file KTU/9023118308/03. This is from a total cash prize of
?3,000,000 shared amongst the (2) lucky winners in the match 6 category.
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from over
100,000 unions, associations and corporate bodies that are listed
online. This promotion takes place weekly. Please note that your lucky
winning number falls within our European booklet representative office in
Europe as indicated in your play coupon.
In view of this, you have therefore been approved to claim a total sum
of ?1.500.000(ONE MILLIONE AND FIVE HUNDREND THOUSAND POUNDS STERLING
ONLY). This sum will be released to you by any of our payment offices in
Europe. Our European agents will immediately commence the process to
facilitate the release of your funds as soon as you contact them.
As part of our precautionary measure to avoid double claiming and
eradicate the unwarranted abuse of this program, you are advised to keep
your winning information confidential until your claims is processed and
your money remitted to you in whatever manner you deem fit due to
security reasons. Please be warned.
To file for your claims contact the fudiciary agent:
-------------------------------------------------------------------------------------------------------------------------------------------------------
Fiduciary Agent.
Mr. Thomas Moore.
Email: claims_dept_uk@ny.com
Verifications/Logistic Department.
Phone: +447024069441.
Fax: + 447043456784.
---------------------------------------------------------------------------
For further clarification/verification of your claims, Please call on
any of our official numbers as stated in notification e-mail.
Congratulations from me and the entire members of
THE UK NATIONAL LOTTERY.
Yours faithfully,
Sir Graham Miller
Online co-ordinator for THE UK NATIONAL LOTTERY
Sweepstakes International Program.


--
_______________________________________________

Search for businesses by name, location, or phone number. -Lycos Yellow Pages

http://r.lycos.com/r/yp_emailfooter/http://yellowpages.lycos.com/default.asp?SRC=lycos10

Anti-fraud resources:

• What can you do when you receive 419 spam