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:
  • "fudiciary" (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 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.
  • elizbaker_fudiciaryagent@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Honda Online Lottery" <hondaonlinelottery@bol.com.br>
Date: Wed, 19 Apr 2006 13:17:01 -0300
Subject: Congratulation! (Honda Emerged Winner # 2)



HONDA CAR ONLINE LOTTERY (UK HEADQUARTERS)
An Affiliate of Honda Inc Europe.
32 Bottlebrush Ave
Bradbury NSW 2560
FROM: HONDA COMPANY UK.
ATTENTION: WINNER!
TICKET NUMBER: 2752246896
SERIAL NUMBER: 652-662
BATCH NUMBER : AT-040SB06-03
AWARD FINAL NOTIFICATION
We are pleased to inform you of the release of the long awaited results of the HONDA ONLINE LOTTERY INTERNATIONAL PROMOTION held on the 18th April 2006.You were entered as a dependent clients with; Reference Serial Number: 652-662 and Batch number AT-040SB06-03.
Your email address attached to the ticket number: 2752246896 that drew the lucky winning number TWO(2), which consequently won the sweepstake in the Second category, in four parts. You have been approved for a payment of US500,000.00 (Five Hundred Thousand United States Dollars) in cash credited to file reference number: IPL/4249859609/WP1. This is from a total cash prize of 5,000,000USD shared amongst the first Ten (10) lucky winners in this 2nd category.
All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses, we ask that you keep this award personal and confidential, till your claims has been processed and your funds remitted to you.
This is as a part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators. You are to contact our accredited fudiciary agent for your claim.
Name: Mrs Elizabeth Baker.
E-mail: elizbaker_fudiciaryagent@yahoo.co.uk
HONDA CLAIMING SECURITY AGENCY.
She is your agent, and she will be responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS W-91237-H67/B4 (keep personal). Remember, your winning must be claimed not later than (25th April, 2006).You are required to forward the following details to help facilitate the processing of your claims and certificate which will facilitate the release of your winnings.
1. Full Names:
2. Date of Birth:
3. Marital Status:
4. Sex:
5. Residential Address:
6. Occupation
7. Position Held:
8. Phone Number:
9. Nationality:
10. Present Country:
You are adviced to forward these informations as soon as possible to enable us attend to your file. Once again, Congratulations.
Yours Sincerely,
Mr Dave Miller.
HONDA CAR ONLINE LOTTERY CO-ORDINATOR.
2nd category winner!!

Anti-fraud resources:

• What can you do when you receive 419 spam