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 phrases in this message should put you on alert:
  • "fiduciary 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.
  • +448712516682 (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.
  • nklclaimsagentt@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "Paul Klein" <nklclaimsagentt@netscape.net>
Date: Sun, 05 Mar 2006 12:15:17 +1200
Subject: WINNING NOTIFICATION!!!

NKL WORLD WIDE -ELECTRONIC MAIL BALLOT SYSTEM.


GERMANY.
Ref: NKL/3460X2/99
Batch: NKL/06/BY396

TO WHOM IT MAY CONCERN.

Regards our award we are obliged to inform you about the NKL ELECTRONIC
MAIL BALLOT SYSTEM. Online International program held on 14th February 2006.

Your e-mail address attached to ticket number: 456756001111 with Serial
number 2211/04 drew the lucky numbers: 09-08-17-22-27-50(bonus no.)03,
which subsequently won you the email ballot in the 3rd category i.e.
match 3 plus bonus.

You have therefore been approved to claim a total sum of ***7753; €
400,000.000(four hundred thousand EURO) in cash credited to file
NKL/6024772056/06.This is from a total cash prize of €8364; 5.634.000 shared
amongst the first three (3) lucky winners in this
category i.e. Match 6. Draw 936 Sat 11 Dec 05 Jackpot 1,941,436 NUMBER
OF MATCHES No OF WINNERS €8364; s PER WINNER TOTAL Match 6 3**2500;
€400,000.00 €941,436 Match 5 plus bonus 37 **8364; €32,777 **8364;
€212,749 Match 5 ZY369 **8364; €100,000.00 Match 4 56516 **8364;
€1,638,964 Match 3 894681 **8364; €8,946,810 Totals 952304 **8364;
€497,529

Additional Information Jackpot winner(s) 3 Machine used for
Draw PEARL Winners by Lucky Dip 208656 Ball set used 3 All participants
for the online version were selected randomly from World Wide Web sites
through computer draw system and extracted from over 100,000 unions,
associations, and corporate bodies that are listed online.

This promotion takes place weekly. Please note that your lucky winning
number falls within our European booklet representative office in
Europe as indicated in your play coupon. In view of this, your €8364;€
400,000.00 EUROS (Four hundred thousand EURO ) would be released to you
by any of our payment offices in Europe.

Our European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact them.


For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to you in
whatever manner you deem fit to claim your prize.


This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program. Please be warned.

To file for your claim, please contact our London fiduciary agent:


CONTACT PERSON:
Dean Almas
Email: nklclaimsagentt@netscape.net


Yours faithfully,
Paul Klein
Phone/Fax+44-87-1251-6682

Anti-fraud resources:

• What can you do when you receive 419 spam