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:
  • "national lottery promotion" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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)
• 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.
  • +447045798647 (UK, redirects to a mobile phone in another country)
  • +448709743683 (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.
  • andersonspencer121@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: andersonspencer121@gmail.com
Date: Thu, 27 Nov 2008 03:34:30 -0000
Subject: Claim Your Winnings With Ref: EGS/2251256003/02





NATIONAL LOTTERY

PROMOTIONS/ PRIZE AWARD DEPARTMENT.

101 BOVILL ROAD

LONDON. SE23 1EL.



Ref: EGS/2251256003/02

Batch: 14/0017/1PD



WINNING NOTIFICATION

The board of directors and entire member of staff of the National Lottery

wishes to inform you of the



result of the (Email Address Ballot) online Sweepstakes international

program held at the British



Headquarter.



Your email account have been picked as a winner of Six Hundred Thousand

Pounds Sterling



(£600,000.00) in cash credited to file KTU/9023118308/03. This is from a

total sum of Four Million,



Two hundred Thousand Pounds Sterling (£ 4,200,000.00) shared amongst seven

winners. This



results is now released to you on 26th Nov 2008 and your email address

attached to ticket number:



56475600545 188 with Serial number 5368/02 drew the lucky numbers

3-6-13-23-27-49 and bonus



ball --16-- in the Lotto, to check your results online click on this link

http://lottery.co.uk/results/



participants were selected through a computer ballot system drawn from

Microsoft users from



company and individual email address users.



Your fund has been converted into a bank draft with a hardcover insurance.

Due to the mix up of



some numbers and names, we advice that you keep this award from public

notice until your claim



has been processed and your bank draft sent directly to your designated

delivery address as this is



part of our security protocol to avoid double claiming or unwarranted

taking advantage of this program



by the general public.

**************************************************

Contact Agent: Mr. Anderson Spencer

Foreign Services Directorate,

Pacifico Sistemas Informáticos GmbH & Co.

E-mail: andersonspencer121@gmail.com

Phone: +44 704 579 8647,

+44 704 579 8638

Fax: +44-870 974 3683

**************************************************

You will be required to quote your lucky number,for confirmation on your

winnings. All winning must



be claimed not later than 3weeks after reciept of this mail. After this

date all unclaimed funds will be



returned to European Union Treasury as unclaimed prize for good cause.

Please note in order to



avoid unnecessary delays and complications please remember to quote your

reference number in all



correspondence.You are therefore advised to give the following

informations to your assigned



fiduciary Agent via email: andersonspencer121@gmail.com or telephone.



1.Full name and address.

2.Country.

3.Tel and fax number.

4.Occupation.

5.Languages Spoken.

6.Religion.

7.Any Identification.



Congratulations from the entire member of staff and thank you for being

part of our email account users program.

Yours Sincerely,

Mrs. Julie Van Hans,

Executive (International Sweepstakes).



Program Warning!!! Fraudulent emails are circulating that appears to be

impersonator using our



names and addresses, but are not from the NATIONAL LOTTERY ONLINE PROGRAM

PLEASE



REPORT IMMEDIATELY TO CUSTOMER CARE/COMPLAINTS DEPT.

------------------------------------------------------------------------

Material Copyright © 2008 The Lottery Co. Ltd.

Anti-fraud resources:

• What can you do when you receive 419 spam