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")
• 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.
  • +447024078319 (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.
  • agentofficerluisa_adams@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: powerball lotterybv <powerball@lotterybv.orangehome.co.uk>
Date: Wed, 27 Sep 2006 01:04:28 +0200 (CEST)
Subject: =?UTF-8?Q?Ref_Nr:_=C2=A0PBL/CN/6654/CP?=


POWERBALL LOTTO. BV
POWERBALL LOTTO -wheel E-game 2006,
Date:26th September 2006
Ref Nr: PBL/CN/6654/CP
Dear Consolation Prize Winner,

Europe/ America private international e-games organizers and co-sponsors, POWERBALL LOTTO Group International, officially bring to our notice of the final draw result for the month 26th September 2006 POWERBALL LOTTO -wheel E-game which was conducted at our international corporate office complex in The UNITED KINGDOM.Most recently this foundation set up the NEW LOTTERY SCHEME to give out prizes based on COMPUTER BALLOT SYSTEM. By doing this the foundation seek to encourage the use of Internet for academic and business pursuits.

Its major aim is to promote music, theater, art,literature,projects in the social and political arena with a focus on health, as well asscience, research, and higher education.
We wish to congratulate and inform you on the selection of your email
coupon number which was selected among the 45 lucky consoltation prize
winners Your email ID identified with coupon No. PBL2348974321 and was selected by our E-games Random Selection System (ERSS) with entries from the 50,000 different email addresses enrolled for the E-game.
Your email ID was included among the 50,000 different email addresses
submitted by our partner international email provider companies. You
have won a consolation cash prize of 500,000.00 (Five Hundred Thousand
Great British Pounds) only. The POWERBALL LOTTO Group.
BV, have approved a payout of your consolation cash prize which will be
renumerated directly to you by the official Payment Agency Board. Our
DUE PROCESS UNIT (DPU) will render to you complete assistance and
provide additional information and processes for the claims of your
consolation prize.
For due processing of your winning claim, please contact the DPU
Information Officer Mr.Luisa Adams who has been assigned to assist
you.You are to contact him with the following details for the release
of your winnings.
Claims Requirements:
1. Full names:
2. Residential address:
3. Phone number:
4. Fax number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country:
10.Next of kin name/address:
11.Passport Photograph (or any form of legal
identification: Driver's
License etc.)
DECLARATION:
I
........................................................
.......
HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS.( AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL
FUND TO .
DATE........................
(YOUR FULL
NAMES)..................................................
.............................
Contact E-mail: luisa@luisaadams.orangehome.co.uk
Contact E-mail: agentofficerluisa_adams@yahoo.co.uk
Mr Luisa Adams
Fiduciary Agent
+447024078319
+447024078312
Once again congratulations from all our staffs on your consolation
prize winning, we hope you will part take our forth coming POWERBALL
LOTTO-wheel Email-games.
Regards
Mrs Judith Mark
Group Coordinator)
Note: You can call us as from 8.30am GMT to 6.30pm GMT Monday to Friday for more details.

Anti-fraud resources:

• What can you do when you receive 419 spam