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:
  • "insurance fee " (this will cost you money - that's what the scam is about)
  • "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.
  • +447040117993 (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.
  • lottoonlineuk@pisem.net (email address has been used in a known fraud before)

Fraud email example:

From: "UNITED KINGDOM NATIONAL LOTTERY INC.," <custserv@ummah.org>
Date: Wed, 03 May 2006 16:01:28 -0700
Subject: CONGRATULATIONS!!!


THE UNITED KINGDOM NATIONAL LOTTERY.
P O Box 1100 LIVERPOOL, L70 1NL
UNITED KINGDOM®
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369


03/05/2006



{NO TICKET WAS SOLD}



WINNING NOTIFICATION

We happily announce to you the draw (#996) of the UK NATIONAL
LOTTERY,online Sweepstakes International program held on 30th JANUARY,
2006. Your e-mail address attached to ticket number: 56475600545 188
with Serial number 5368/02 drew the lucky numbers:7-20-22-23-34-37
-38,
which subsequently won you the lottery in the 1st category.You have
therefore been approved to claim a total sum of £900,000.00 (Nine
hundred thousand pounds sterlings) in cash credited to file
KTU/9023118308/03.This is from a total cash prize of £9,000,000,00
shared amongst the(10)lucky winners in this category i.e Match 5 plus
bonus.

All participants for the online version were selected randomly
fromWorld 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,your £900,000.00(Nine hundred thousand,pounds
sterling) would be released to you by any of our payment offices in
Europe.

Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact him. FOR SECURITY
REASONS, you are advised to keep your winning information confidential
till your claims is processed and your money remitted to you in
whatever manner you deem fit to claim your prize.This is part of our
precautionary measures to avoid double claiming and unwarranted abuse
of this program.

PLEASE NOTE:All beneficiaries of this programme are expected to pay a
Compulsory processing/Insurance fee of £950.00{Nine hundred & Fifty
British Pounds Sterlings}to our fiduciary agent.This fee is non
deductable and strictly administrative.On no account should any
claimant suggest this as an option as it will not be entertained.

Also note,all winning in this first category must be claimed not later
than 25th of May,2006. After this date all unclaimed funds will be
included in the next stake.Please note in order to avoid unnecessary
delays and complications please remember to quote your reference number
and batch numbers in all correspondence.

Furthermore,should there be any change of address please do inform our
agent as soon as possible.Congratulations once more from our members of
staff and note that it our ultimate pleasure to have you in our
promotional program.Furthermore,to claim your prize,you are hereby
advised to contact immediately your fiduciary agent with full details
of your identity.Your assigned fudiciary agent is:

MR.JEFFERY MORGAN
Email:customercare@directbox.com,
lottoonlineuk@pisem.net
TEL:+447040117993,
TEL:+447704281075,
TEL:+447031872436,
FAX:+447075009813

Congratulations from me and members of staff of the UK NATIONAL
LOTTERY.

Yours faithfully,

LUIS BERTRON HILL

N.B:Anybody under the age of 16 is automatically disqualified.

Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
Copyright © 1994-2006 The UK National Lottery Inc.All rights reserved.
Terms of Service - Guidelines

Anti-fraud resources:

• What can you do when you receive 419 spam