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.
  • +447040132240 (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.
  • michealdouglauk0@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "flash budget" <fla_budget03@hotmail.com>
Date: Fri, 23 Jun 2006 19:47:59 +0200
Subject: CONGRATULATIONS WINNING NOTIFICATION

FROM: THE DESK OF THE PROMOTION MANAGER

INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT.

HEADQUARTERS: 1A, BEXON COURT CARLTON

NOTTINGHAM SHIRE NOTTINGHAM NG4 1SQ ESSEX

UNITED KINGDOM

REFERENCE Nº: EGS/2251256003/03

BATCH Nº: 14/0017/1PD


AWARD NOTIFICATION

Flash Budget Finance Lottery of British International Lottery Program wishes
to inform you the results of the E-mail address ballot lottery program by
the British International Lottery Program held on 23rd of June, 2006. Your
email account was selected as a winner of Eight Hundred and Fifty
Thousand Pounds Only.

This result is now made available to you and your email address attached in
the Category A bonus ball 02, 03, 21, 24, 38, 44, and bonus ball 47.
Participants were selected through a computerized ballot system drawn from
company and individual email addresses users.

We advice that you keep your winning information confidential until your
claims has been processed and your money released to you. This is part of
our security protocol to avoid double claiming and unwarranted abuse of this
program. For the release of your winnings, kindly contact your claims
agent with the following details to expedite the processing of your prize
winning.

1. Full name and address.

2. Country of Residence

3. Tel and fax number.
4. Occupation.

To begin your claim, please contact our Claim Manager at the Claim
Department immediately with the following email address;

michealdouglauk0@yahoo.co.uk or on telephone number +44 70 40 132 240 All
winning must be claimed not later than two weeks from the
date of receipt of this email. After this date all prize winning will
treated
as Unclaimed

Note in order to avoid unnecessary delays; remember to quote your Reference
and Batch numbers in all correspondence. Congratulations once again
from all our staff and thank you for being part of our special quarterly
promotional Lottery program.

Yours Sincerely,

Mr. Mr. Michael Douglas
(Information and Promotion Manager)

_________________________________________________________________
Get the ultimate real-time chat experience - Windows Live Messenger!
http://messenger.live.com


--

Anti-fraud resources:

• What can you do when you receive 419 spam