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:

• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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.
  • f_agent_scott@yahoo.co.uk

Fraud email example:

From: "BRITISH LOTTERY HEADQUATERS" <your.dreams.are.real@hotmail.co.uk>
Date: Thu, 22 Jun 2006 10:46:42 +0000
Subject: *YOUR DREAMS ARE NOW REAL*

BRITISH LOTTERY HEADQUARTERS.

National Lottery   P O Box 1010
Liverpool, L70 1NL                        

	BRITISH ONLINE NOTIFICATION DESK.      GOVERNMENT ACCREDITED LICENSED!!!  BRITISH ONLINE INTERNATIONAL LOTTERY  IS REGISTERED UNDER THE DATA PROTECTION ACT OF;  (Registration Z720633X).

                                                                              

                              National Lottery                                 
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

 

     WINNING NOTIFICATION.

       Ref: UK/1337X2/61 
           Batch: 075/05/ZY554    

 

We happily announce to you the draw (#966) of the BRITISH  NATIONAL OTTERY,online Sweepstakes International program held on 20th June, 2006.

Your e-mail address attached to ticket number : 56475600545 188 with
Serial number 5368/02 drew the lucky numbers:

 

and bonus ball number:

CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitt ed to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants.

                            
 
 

You have therefore been approved to claim a total sum of GBP 25 ,000
(Twenty-Five thousand pounds sterling) in cash credit ed
to file KTU/9034129306/06.

 

This is from a total cash prize of GBP 100,000 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 an d extracted from
over 100,000 unions, associations, and corporate bodies that are listed

online. This promotion takes place weekly until the end of the year.
(31/12/2006)

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play coupon.(5647560055 189) In view of this, your GBP 25 ,000 (Twenty-Five thousand pounds sterling) would be released to you anywhere
in the world by any of our payment offices in Europe.

 

Our European agent will immediately commence the process 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.

 

Please you are advised to contact the agent with your winning numbers
 

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 via his email below and provide him with this info

1.  Name:
2.  Address:
3.  Marital Status:
4.  Occupation:
5.  Age:
6.  Sex:
7.  Nationality:
8.  Country Of Residence:
9.  Telephone Number  :
10  Cell Number:
11. Annual income:

12. Email Address:
13. Amount Won:

Mr. Scott Harley Ross

(Fudiciary Agent)

Email:f_agent_scott@yahoo.co.uk

 

   

 

CONGRATULATIONS FROM THE MEMBERS AND STAFF OF BRITISH NATIONAL LOTTERY.

 

Yours faithfully,
Mr. Brian Hunt.
Online coordinator for BRITISH NATIONAL LOTTERY Sweepstakers International Program.

     

                                      Mr.  Brian Hunt.                                       

Online coordinator
 

BELOW ARE THE SPONSORS OF THIS PROGRAM

                  

  

Executives:
Dr. P. Swier (CEO), Mr. Gerald Goodman (Manager Forei gn Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International Credit Department), Mrs. Lonni K Anderson (Legal Representative), Mrs. Lyudmyla Marchukova(Regional Manager), Mr. Stephen Boer (Chairman), Mr. Chris Moritz(International Relation Officer)

---

Get the inside track on what's happening at MSN. Sign up for the MSN Insider newsletter here.

Anti-fraud resources:

• What can you do when you receive 419 spam