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.
  • +447024029561 (UK, redirects to a mobile phone in another country)
  • +448715043383 (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.
  • alex_mark20000@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: mark alex <alexmark20000@yahoo.com.hk>
Reply-To: alex_mark20000@yahoo.com
Date: Thu, 22 Jun 2006 12:32:27 +0800 (CST)
Subject: CONGRATULATION YOU HAVE WON!


THE DESK OF THE MANAGING DIRECTOR
PROMOTIONS/ PRICE AWARD DEPARTMENT.
NATIONAL LOTTERY.
REF No: EGS/2251256003/02
BATCH No: 14/0017/1PD
WINNING NOTIFICATION
The board of directors and the entire member of staff of the National Lottery wishes to inform you of the result of the (Email Address Ballot) Online Sweepstakes international program held at the British Headquarter.
Your email account have been picked as a winner of Six Hundred Thousand Pounds Sterling (?00,000.00) in cash creditted to KTU/9023118308/03. This is from a total sum of Four Million, Two hundred Thousand Pounds Sterling (?4,200,000.00) shared between seven winners . This results is now released to you on 7th of june 2006 and your email address attached to Ticket numer: 5647560054 188 with Serial number 5368/02 drew the lucky numbers 15-20-22-25-35-39 and bonus ball 36 in the Lotto. To check your results online click on this link http://www.national-lottery.com/resultsnational.asp participants were selected through a computer ballot system drawn from Microsoft users from company and individual email address users.
Be advice to keep your winning information confidential until your claims have been processed and your money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program. For the release of your winning, kindly contact your claims supervisory officer at the British Lottery Head Quarters, Payment Release Order Department
MR.ALEX MARK.
UNITED KINGDOM LOTTERY CLAIMS AGENT.
UK NATIONAL LOTTERY SECURITY AGENCY.
Tel +44 - 871 504 2517, +44-871 504 3383,+44-702 402 9561
or email alex_mark20000@yahoo.com you are to quote your lucky number for confirmation on your winning.
All winning must be claimed not later than 30th of june, 2006. After this date all unclaimed funds will be returned to European Union Treasury as unclaimed prize for good cause.
You are therefore advised to give the following informations to the fiduciary via email alex_mark20000@yahoo.com
1.YOUR FULL NAMES:.............................................

2.SEX:....................................................................

3.AGE.................................................................
4.YOUR ADDRESS:...................................................
5.YOUR COUNTRY:...................................................

6.NATIONALITY..........................................................

7.YOUR FAX:............................................................
8.HOME PHONE NUMBER :.......................................

9.MOBILE PHONE NUMBER......................................

10.OCCUPATION:........................................................

Please you are to choose your payment option at which you want your
fund Paid to you; listed below is our payment modalities and option of payment.
(1) WIRE TRANSFERED INTO YOUR BANK ACCOUNT:..............
(2) BY COURIER SERVICE:.....................
Please note in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.
Congratulations from the entire member of staff and thank you for being part of our email account users program.
Yours Sincerely,
Mrs. Julie Van Hans,
Executive.(UK Lottery Intern.)
Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).
Affiliates The Lottery Company and lottery.co.uk is in no way affiliated with, associated with or approved or endorsed by Camelot Group plc or The National Lottery Commission.
Material Copyright ?2006 The Lottery Co. Ltd.


_______________________________________
YM - 離線訊息
就算你沒有上網，你的朋友仍可以留下訊息給你，當你上網時就能立即看到，任何說話都冇走失。
http://messenger.yahoo.com.hk
_______________________________________
YM - Â÷½u°T®§
´Nºâ§A¨S¦³¤Wºô¡A§AªºªB¤Í¤´¥i¥H¯d¤U°T®§µ¹§A¡A·í§A¤Wºô®É´N¯à¥ß§Y¬Ý¨ì¡A¥ô¦ó»¡¸Ü³£ÉN¨«¥¢¡C
http://messenger.yahoo.com.hk

Anti-fraud resources:

• What can you do when you receive 419 spam