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")
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • brianhollis@rediffmail.com (email address has been used in a known fraud before)

Fraud email example:

From: <admin@national-lottery.co.uk>
Reply-To: brian_hollis@rediffmail.com
Date: Sun, 17 Dec 2006 20:02:41 +0100 (CET)
Subject: FINAL WINNING NOTIFICATION:


MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit

The National Lottery
P O Box 1010
Liverpool, L70 1N
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/06/ZY369

FINAL WINNING NOTIFICATION:


Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the draw (#1136) of the UK NATIONAL LOTTERY, Online Sweepstakes International Lottery Program held on Saturday, 11th November 2006. Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots. The result of our computer draw (#1136) selected your name and email address attached to e-ticket number: 56475600545 188 with Serial number 5627635368/06 drew the lucky numbers: 23 24 28 33 34 41 (bonus no.18), which subsequently won you the lottery in the 1st category i.e. match 6. You have therefore been approved to claim a total sum of £8,899,965 (Eight Million, Ei
ght hundred and ninety-nine thousand, nine hundred and sixty-five Pounds Sterling)in cheque credited to file KTU/9023118308/06.

Your prize award has been insured in your email address and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 7 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with. 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 measure to avoid double claiming and unwarranted abuse of this program. Please be warned. You can go through our online web result checker


http://www.national-lottery.co.uk/player/p/results/winCheck/winCheckerStart.do


to verify your prize online with your numbers: 23 24 28 33 34 41

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 £8,899,965 (Eight Million, Eight hundred and ninety-nine thousand, nine hundred and sixty-five Pounds Sterling) would be released to you by any of our payment offices in Greece. Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice.Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below sending the batch and reference numbers and these information below for quick verifications and release of funds. between the hours of 8.00am - 7.30pm on Monday through Sunday



Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr. Brian Hollis
Email: brianhollis@rediffmail.com



VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
____________________________________________
3.SEX:_______________
4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.LOTTO NUMBER:____23 24 28 33 34 41__ B. DRAW NUMBER:____1136_____
10.TICKET NUMBER:_56475600545 188____
11.SERIAL NUMBER:_____5627635368/06______
12.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
13.AMOUNT WON:_____£8,899,965 (Eight Million, Eight hundred and ninety-nine thousand, nine hundred and sixty-five Pounds Sterling)_____




Make Sure this Verification and Funds Release Form is sent to the Fiduciary agent for quick verification and funds release purpose. Our winners are assured of the utmost standards of confidentiality, and
press anonymity until the end of proceedings, and beyond where they so desire.
Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.



CONGRATULATIONS!!!

At your disposal, we remain.

Very Truly Yours,

Richard Lloyds
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM





--

Anti-fraud resources:

• What can you do when you receive 419 spam