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:
  • "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.
  • +447040113367 (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.
  • luckydayclaims_2006@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "luckydaydraws01" <luckydaydraws01@terra.com.mx>
Date: Fri, 16 Jun 2006 09:38:30 -0600
Subject: FROM THE OFFICE OF THE VICE PRESIDENT


FROM THE OFFICE OF THE VICE PRESIDENT
LUCKYDAY E-MAIL LOTTERY INTERNATIONAL
PROMOTIONS/PRIZE AWARD DEPT
www.luckyday.nl
BATCH NO: PTP/31211214257/190888/2202
REF. NO: PTP/21449267220/255100//2202
WINNING NOTIFICATION / FINAL
NOTICE...CONGRATULATIONS!!!!
This is to inform you of the release of the E-MAIL LOTTERY
BALLOT INTERNATIONAL/ WORLD GAMING BOARD,held on the 1st of June,
and the results were released on the 6th of June, 2006
Your email address
attached to ticket number 219028657434 with Serial number
918735625 drew the lucky numbers of 21-70-81-82-99, which
consequently won the lottery in the 1st category.
You have therefore been approved for a lump sum payment of
1,000,000.00 euros only,(1 million euros only) which is
deposited with the United Kingdom Clearing house in your
favor as beneficiary and covered with HIGH INSURANCE POLICY.
It is important that keep your winning confidential to avoid
people garnering your information and subsequently making claim
with your winning paraphernalia information’s, lucky day lottery
international will decline payment if such irregularity occurs.
All participants were selected through a computer ballot
system drawn from only Microsoft users from over 20,000.00
companies and 3,000,000.00 individual email addresses and
names from all over the world.
To begin your lottery claim, please contact the agent below
that has been appointed for the processing of your claim:
CONTACT NAME: ANDREW GORDON FURNESS (CLAIMS AGENT)
CITY/ COUNTRY: LONDON, ENGLAND.
TELEPHONE: +447040113367
FAX: +448701221937
EMAIL:luckydayclaims_2006@yahoo.com.hk
ELIGIBILITY:
This promotion is offered only electronically via the Internet
and is open to all persons from age 18 years and above with a
valid email address and who live in any of the aforementioned
countries. This promotion is void in all other countries and is
also void where prohibited.
Principals and employees of Lucky day Lotto Promos and its
respective Parents, subsidiaries and their immediate families
are not eligible.
CLAIMS PROCEDURES:
It is our standard practice to allocate accredited agents for the
processing of claims application. It is even more imperative for
overseas winners. To begin your claims therefore, you are advised as a
matter of urgency, to contact the above-listed licensed and accredited
claims agent for the processing of your prize awards winning. Please
contact the clearing house (through your claims agent only) the body
assigned with the verification of all emergent winners. Therefore all
protocols laid down by them must be followed to facilitate your claims.

IMPORTANT NOTICE:
(a) Note that there exists a periodic condition on all claims process,
failing which would lead to disqualification and winnings Forfeiture.
Winners are therefore advised to expedite their claims process.
(b) Being one of the lucky winners, you constitute entrant\'s full and
unconditional agreement to and acceptance of our terms and conditions
of claims to avoid any discrepancy in the cause of payment of your
prize awards winning.
(c) To avoid double claims, you are advised to keep your winning
details very confidential, as any discrepancies resulting from a breach
of this confidentiality on the part of the winners will be covered
solely by such winner as our staffs are bound by the oath of secrecy
taken on employment.
Congratulations, again from all our staffs and thank you for being part
of our Promotions program.
Sincerely,
David Pimble.
Vice President.
NB: PLEASE SEE THAT YOU QUOTE YOUR REF AND BATCH NUMBERS IN YOUR
CORRESPONDENCE WITH YOUR CLAIMS AGENT.
==================================================================

Anti-fraud resources:

• What can you do when you receive 419 spam