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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • +447040104135 (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.
  • promo_drawinfo@yahoo.com.ph (email address has been used in a known fraud before)

Fraud email example:

From: =?utf-8?q?Martin=20Susana?= <promo_drawinfo@yahoo.com.ph>
Reply-To: financail_director@f-a-b.co.uk
Date: Sun, 4 Jun 2006 13:37:16 -0700 (PDT)
Subject: CONGRATULATIONS WINNER


I have a new email address!You can now email me at: promo_drawinfo@yahoo.com.ph

FROM: THE LOTTERY COORDINATOR,


INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT


DEAR SIR/MADAM,


RESULTS FOR CATEGORY "A" DRAWS


Congratulations to you as we bring to your notice, the results of the

First Category draws of Lucky Dip Lottery, UK. We are happy to inform

you that you have emerged a winner under the First Category, which is

part of our promotional draws. The draw was held rior to the date of

your notification. Participants were selected through a computer ballot

system drawn from 2,500,000 names/email addresses of individuals and

companies from Africa, America, Asia, Australia, Europe, Middle East,

and Oceania as part of our International Promotions Program. You/Your

company, attached to ticket number 6422-5-486, with serial number 59-18 drew the

lucky numbers 33-92-78-05 (18) and consequently won in the First

Category. You have therefore been awarded a lump sum pay out of

£6,000,000 (Six million, Great Britain Pounds), which is the winning payout for

Category A winners. This is from the total prize money of £12,000,000

shared between the 2 winners in this category.


CONGRATULATIONS!


You are to contact your transfer agents Fleeman Anderson Brokers UK Ltd

for due processing and remittance of your fund to a nominated account

of your choice. To avoid mix up of numbers and names of any kind, we

request that you keep the entire details of your award strictly from

public notice until the process of transferring your claims has been

completed, and your funds remitted to your account. This is part of our

security protocol to avoid double claiming or unscrupulous acts by

participants/non participants of this program. We also wish to bring to

your notice our mid 2006 premium stakes draw where you stand a chance of

winning up to £50 million; we hope that with a part of your prize you will

participate. Please contact your claims agent immediately with the

contact information below:


MR.ASHLEY COLE

Financial Director

Fleeman Anderson Brokers UK Ltd

45 High Street, Lochee,

Dundee, Tayside, DD5 7AU

United Kingdom

Tel: +44 7040-104-135

Fax: +44 7005-976-340

Email: financial_director@f-a-b.co.uk

You are advised to contact our agents by email and/or fax within two

week of receiving this notice. Failure to do so may warrant

disqualification.


NOTE: For easy reference and identification, find below your reference

and Batch numbers. Remember to quote these numbers in every one of your

correspondences with your claims agent. REFERENCE NUMBER: TGA-4GA-69889

BATCH NUMBER: R3/A312-59.


Congratulations once again from all our staff and thank you for being

part of ourpromotions program.


Sincerely,


THE LOTTERY COORDINATOR,

LUCKY DIP LOTTERY, UK

78 ORWELL ROAD RATHGAR

DUBLIN 8 DUBLIN.

TEL: +44 7005-806-965


N.B: Lucky Dip Lottery pays in excess of 50% of its funds in prize

money. The balance is used to fund projects in Ireland in the areas of

health, sport, recreation, arts, culture and national heritage,

including the Irish language. Any breach of confidentiality on the part of the

winners will result to disqualification. Please do not reply to this

mail. Contact your claims agent immediately.



- Martin Susana

Anti-fraud resources:

• What can you do when you receive 419 spam