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.
  • +447040121670 (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.
  • drdanieldafonte@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "uklottery1980" <uklottery1980@terra.com.mx>
Date: Wed, 24 May 2006 09:02:31 -0600
Subject: CONGRATULATION!!!


The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services
Ref:uk\9420X2\68
Batch: 074/05/ZY369
3rd April 2006.

ASIA REGIONAL OFFICE:
OFFICE ADDR: NO17/18 GATOT SOEBROTO RAYA.2ND FLOOR, NO. 13 ANDRIANO BUILDINGJAKARTA INDONESIA.








WINNING NOTIFICATION:draw (#966)

We happily announce to you the draw (#966) of the UKNATIONAL LOTTERY,online Sweepstakes International program held on 30th November 2005.

Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: (#966)

(bonus no.), which subsequently won you the lottery in the 2ndcategory i.ematch 5 plus bonus.

You have therefore been approved to claim a total sum of £450,000 (Four hundred and fifity thousand pounds sterling ) in cash credited to file KTU/9023118308/03.

This is from a total cash prize of £5,000,000 shared amongst the first four (4) lucky winners in this category i.e Match 5 plus bonus.

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
Asia booklet representative office in Indonesia as indicated in
your play coupon.In view of this, your £1,000,000 (one million pounds sterling ) would be released to you by any of our
payment centres.

Our Indonesian agent will immediately commence theprocess to
facilitate the release of your funds as soon as you contact him.

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 fiduciary agent in Jakarta:
Dr. Daniel Dafonte
Email:drdanieldafonte@yahoo.com
Tel: +622130739995

You can go to our online result site to confirm the
value of You Winnings And also get a prize breakdown
Good luck from me and members of staff of the U.K
NATIONAL LOTTERY.
http://www.national-lottery.co.uk/player/p/results/prizes/prizeAction.do
Yours faithfully,
HARRY JONES
TEL: +447040121670



Online coordinator for UK NATIONAL LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-11pm

Anti-fraud resources:

• What can you do when you receive 419 spam