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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "international lottery programme"
• The following phrases in this message should put you on alert:
  • "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 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.
  • julianabucknor@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "AUSTRALIAN ILOTTERY" <au_2006results001@hotmail.com>
Date: Thu, 21 Dec 2006 06:44:14 -0700
Subject: CONGRATULATIONS YOU HAVE WON OUR 2006 LOTTERY PROMO (LOTTO)

 

AUSTRALIA LOTTO LOTTERY INC.

Date 21/12/2006

Ref: 475061725
Batch: 7056490902/188
Winning No: GB8701/LPRC
CONGRATULATIONS
Australian  Lottery Bonanza

Dear  Winner
 
We are delighted to inform you of your prize release on the 11 January 2007 from the Australian International Lottery programme. Which is fully based on an electronic selection of winners using their e-mail addresses.Your name was attached toticketnumber; 47061725 07056490902 serial number 7741137002 This batch draws the lucky numbers as follows 5-13-33-37-42bonus number 17,which consequently won the lottery in the second category. You here by have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED AND  THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from Canada, Australia,United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually. This Lottery was promoted and sponsored by a conglomorate of some multinational companies as part of their sociaresponsibility to the citizens in the commmunities where they have operational base.
 
Further more your details(e-mail address) falls withinour European representative officein Amsterdam,Holland, asindicated in your play coupon and your prize of US$200,000.00 will be released to you from this regional branch office in NIGERIA. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

 

HOW TO CLAIM YOUR PRIZE:
Simply contact our fiducial agent, mrs. Rose Epoh  at Email: julianabucknor@yahoo.com

to file for your claim.

 

Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily. For security reasons,we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our security protocol to avoid doubleclaiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
 
Note,

All winnings MUST be claimed by the 11th of january ,2007; otherwise all funds will be returned as Unclaimed and eventually donated to charity Congratulations once again on your wining.

 

PLEASE REPLY THIS EMAIL CONTACT YOUR CLAIMS AGENT AT
NAME: Mrs Juliana Bucknor  at Email:  julianabucknor@yahoo.com

 

Best Regards
Mr Bright Klinton(For co-ordinator)

 

BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.

 

                        

 

THANKS:

MANAGEMENT, AUSTRALIA LOTTO LOTTERY INC.

   

LOTTERY SPONSORS:

CHIEF SPONSORS;

MICROSOFT CORPORATION UK,              MICROSOFTCORPORATION AFRICA,

MICROSOFT CORPORATION,                       USA, MICROSOFTCORPORATION ASIA

---

Fixing up the home? Live Search can help

Anti-fraud resources:

• What can you do when you receive 419 spam