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:
  • "international lottery programme"
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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 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.
  • +447031946059 (UK, redirects to a mobile phone in another country)
  • +2348025239549 (Nigeria, prepaid mobile phone)
• 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.
  • lotteryagent2005@fastermail.com
  • lotteryagent2005@fastermail.com
  • lotteryagent2005@fastermail.com

Fraud email example:

From: "Thompson Spencer" <okoeka@hotmail.com>
Date: Fri, 28 Oct 2005 19:19:07 +0000
Subject: CONGRATULATIONS!

UK LOTTO LOTTERY INC.

Date: 24/10/2005

Ref: 4758961725

Batch: ALLINC 70564943902/188

Winning no: FGNGB2701/LPRC


CONGRATULATIONS ....................



Dear Sir/Madam,

We are delighted to inform you of your prize release on the
14th Of October, 2005 from the UK International Lottery programme.
Which is fully based on an electronic selection of winners using their
e-mail addresses .
Your email was attached to ticket number;
47061725 07056490902 serial number 7741137002
This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number
17,which consequently won the lottery in the second category. You hereby
have been approved a lump sum pay of 100,000 Pounds
in cash credit file ref: ILP/HW 47509/02 from the total cash prize of
800,000 Pounds shared amongst eight lucky winners in this category.
All participant were selected through a computer balloting system drawn
from Nine hundred thousand E-mail addresses from Canada, Australia, United
States, Asia, Europe, Middle East, (Africa office)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 social responsibility to the
citizens in the commmunities where they have operational base.
Further more your details(e-mail address) falls within our European
representative office in Amsterdam,Holland, as indicated in your play coupon
and your prize of
100,000 Pounds will be released to you from this regional branch office
in Amsterdam.
We hope with part of your prize, you will participate in our end of year
high stakes for 1.3 Billion Pounds international draw.

HOW TO CLAIM YOUR PRIZE
Simply contact our fuducial agent, Dr. Felix James, at

lotteryagent2005@fastermail.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
double claiming and unwarranted taking advantage of this programme by
non-participant or unofficial personnel.
Note, all winnings MUST be claimed by the 14TH OF NOVEMBER - 2005
otherwise all funds will be returned as Unclaimed and eventually donated to
charity.
Congratulations once again on your winnings!!!
Best Regards
Carol Smith(co-ordinator)
PLEASE DO NOT REPLY TO THIS EMAIL.CONTACT YOUR CLAIMS
AGENT:lotteryagent2005@fastermail.com

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

General Enquiries

Street Address:
UK LOTTERY LOTTO HOUSE
26 Oxford Street
Liverpool
L69 7WX
Tel:+447031946059
(Monday to Friday 9am-5pm GMT)


Contact by email
Claiming A Prize:

Customer Service
AFRICAN AGENT OFFICE.

DEPARTMENT:

www. lottery.com

Email:lotteryagent2005@fastermail.com

Tel:+2348025239549


Dr. Felix James.
Fudicial Agent.

UK LOTTERY SUPERDRAWS!!!

National Economic Empowerment Development Strategy

Anti-fraud resources:

• What can you do when you receive 419 spam