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:
  • "uk national lottery" (can only win this lottery if you bought a ticket)
• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "foreign service manager" (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)
  • "00,000.00" (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)
  • "deadline" (scammers rush victims so they don't have time to think properly)
• 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!

Fraud email example:

From: (sent from abused email account)
Date: Mon, 03 Nov 2008 05:46:59 -0500
Subject: Attention: UK NATIONAL LOTTERY WINNER!!!

THE UK NATIONAL LOTTERY
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
REF.NO:UK/9420X2/68/305
BATCH.NO.2008-2GBP-020
CATEGORY:3RD
LUCKY NO:12-26-34-39-40-45 [19] Bonus Ball
AMOUNT WON: £2,000,000.00 British Pounds Sterling.
ATTENTION: DEAR WINNER,
AWARD NOTIFICATION FINAL NOTICE.
We are pleased to inform you of the announcement of winners
of the UK NATIONAL LOTTERY,UNITED KINGDOM.(sweepstakes/award
promotion)Your email address,is attached to ticket number
20511465463-7644,with serial number S/N-00168 drew the lucky
numbers 12-26-34-39-40-45 [19] Bonus Ball,and
consequently won the lottery in the 3rd category.
You have therefore been approved for a lump sum payout of
£2,000,000.00 British Pounds Sterling in cash credited to
file REF No:UKNL-L/200-26937.
This is from total prize money of £40,000,000.00 British
Pounds Sterling shared among the twenty international
winners in this category. All participants were selected
through a computer ballot system drawn from a collation of
frequent internet users from all over the world from
Australia, New Zealand,America,Europe, North America,Africa
and Asia as part of International Promotions Program.
CONGRATULATIONS.
Your fund is now deposited with a Bank.Due to the mix up of
some numbers and names,we ask that you keep this award
strictly from public notice until your claim has been
processed and your money
remitted to you.This is part of our security protocol to
avoid double claiming or unscrupulous acts by participants
of this program. We hope that with a part of your prize,you
will participate in next year high stakes of the
£80million International E-mail Lottery
To begin your claim, Contact your claim agent;
MR. GEORGE DOWARD,
dowardgeorge@live.com
FOREIGN SERVICE MANAGER / CLAIM OFFICER,
UK NATIONAL LOTTERY
COVENTRY, UNITED KINGDOM,
we ask that you keep this award strictly from public notice
until your claim has been processed and your money remitted
to your account.
NOTE:That claiming of your funds must be completed before
deadline(15th November 2008) , further delay might attract
additional expenses in the processing of your claims.
Furthermore In order to avoid unnecessary delays and
complications, please remember to quote your reference and
batch numbers in every one of your correspondences with your
agent.
Finally, Original copy of your prize winning certificate
will be sent to you after claim declaration.Congratulations
again from all our staff and thank you for being part of our
promotions program.
Please do provide the following information's (claim
Verification
form)fill and submit back via EMAIL to (
dowardgeorge@live.com ) to
your claim agent ,

1,YOUR FULL NAME:.............
2,YOUR SEX:..................
3,YOUR ADDRESS:.................
4,YOUR TELEPHONE NUMBER:.........
5,YOUR FAX NUMBER:...............
6,YOUR OCCUPATION:...............
7,YOUR COMPANY'S NAME:...........
8,YOUR AGE:.......................
9,YOUR REF:..........
10,COUNTRY........................
11,E-MAIL.........................

INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A)ON-LINE WIRE TRANSFER to your designated Bank account.
(B)BANK DRAFT.ACCOUNT COORDINATES IF BY ON-LINE WIRE
TRANSFER.

Congratulations from the staff and thank you for being part
of email account users program.

Yours Sincerely,
Mrs. Kimberly Berry
(Executive, Euro Lottery International) Dr. P. Swier.
Mr. Gerald Goodman (Manager Foreign Operations)
Mr. Franklyn Van Der Weijden (Manager Domestic Banking
Operations)
Dr. James Williams (Director International Credit
Department)
Mrs. Sandra Murphy (Executive)
Mr. Michael Cole (Executive)
Mr. Stephen Boer (Chairman)
MRS. KIMBERLY BERRY,
VICE PRESIDENT
N.B. Any breach of confidentiality on the part of the
winners will result to disqualification.

Anti-fraud resources:

• What can you do when you receive 419 spam