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:

• The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "irish lottery" (can only win this lottery if you bought a ticket)
• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million pounds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +447031908767 (UK, redirects to a mobile phone in another country)
  • +4414370765

Fraud email example:

From: "Mihai Andrei"<yang07@myway.com>
Reply-To: agent_garyfletcher@yahoo.com.cn
Date: Fri, 22 Aug 2008 20:44:25 -0400 (EDT)
Subject: CONGRATULATIONS GRAND PRIZE WINNER!!!










The Irish Lottery And MicrosoftP O Box 101063 merchant roadeast wall D3 dublin, Ireland(Customer Services)Ref: RLUK/3345/7121/09Batch: R6/A442-77WINNING NOTIFICATION:We happily announce to you the draw (#1004) of the IRISH LOTTERYonline Sweepstakes International program held on 21st of August 2008. Itis now available for claims and you are getting the final NOTIFICATIONas regards this.Your e-mail address attached to ticket number: 008795727498 with Serialnumber BTD/9080648302/07 drew the lucky numbers:14-21-25-39-40-47 (bonusno.20) which subsequently won you the lottery in the 1st category i.ematch 5 plusbonus.You have therefore been approved to claim a total sum of 1,000,000(Onemillion Pounds) in cash credited to file KTU/9023118308/03. This is froma total cash prize of 4,419,864 shared amongst the(5)lucky winners inthis category i.e Match 6 plus bonus.All participants for the onlineversion were selected randomly from World Wide Web sites throughcomputer draw system and
extracted from over 100,000 unions, associations,andcorporate bodies that are listed online. This promotion takes placeweekly.Please note that your lucky winning number falls within ourEuropean booklet representative office in Europe as indicated in yourplay coupon. In view of this, your 1,000,000(One million Pounds) will bereleased to you by any of our payment offices in Europe. Our Europeanagent will immediately commence the process to facilitate the release of yourfunds as soon as you contact him.For security reasons, you are advisedto keep your winning information confidential till your claim isprocessed and your money remitted to you in whatever manner you deem fit toclaim your prize.This is part of our precautionary measure to avoid double claiming andunwarranted abuse of this program. Please be warned!!!To file for your claim, please contact our fiduciary agent:MR. Gary FletcherEmail:agent_garyfletcher@yahoo.com.cnTELL:+44 7031908767FAX: +44 143 70765Congratulations
from me and members of staff of THE IRISHLOTTERY and Microsoft Team.Yours faithfullyMRS.MIHAI ANDREIOnline coordinator for THE IRISH LOTTERYSweepstakes International Program

_______________________________________________
No banners. No pop-ups. No kidding.
Make My Way your home on the Web - http://www.myway.com

Anti-fraud resources:

• What can you do when you receive 419 spam