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")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • dex_deliverycompany3@yahoo.fr

Fraud email example:

From: Daliton Fred <agent_dalitonfred@yahoo.it>
Date: Sun, 25 Jun 2006 08:10:34 +0200 (CEST)
Subject: CONTACT THE COURIER COMPANY VIA E-MAIL :- dex_deliverycompany3@yahoo.fr


ATTN: Winner
How are you doing today?

I am in reciept of your mail and I must say that you should count yourself extremely lucky to have emerged as one of our winners in this years lucky dip sweepstakes.As you already know your email address was randomly selected along with others from over 100,000 company websites on the internet. Each email address was attached to a ticket number. Your email address was selected along with two others as winners $25m each at the lottery winning category TWO(2) draw which eventually falls into the WEST AFRICAN ZONE sweepstake promotion .
A certificate of prize claims and some vital documents will be sent along side your winnings cheque.The documents to be sent are;


1.WINNING CERTIFICATE FROM ECO LOTTERY COMPANY.
2.WINNERS CHEQUE FOR THE VALUE OF $2.5, MILLION DOLLARS
3.CLEAR SOURCE OF FUNDS CERTIFICATES(C.S.F.C.);
4.CERTIFICATES OF ORIGIN OF FUNDS(C.O.F.).
DEX DELIVERY COURIER COMPANY LTD is a small scale shipping company that has been contracted to deliver your winning package to your location.Contact the courier company with the contact information below for futher instructions on how to send the consignment to your location.

DEX DELIVERY COURIER COMPANY LTD
CONTACT AGENT MR. DANNY RAY STOUT
EMAIL: dex_deliverycompany3@yahoo.fr

Have it in mind that you will be required to settle the courier charges while the sending of your winnings cheque will incure, this is because the total amount has been insured to the real value and as such cannot be deducted from. This is in accordance with section 13(1)(n) of the national gambling act as adopted in 1993 and amended ! on 3rd July, 1996. by the constitutional assembly. This is to protect winners and to avoid misappropriation of funds.

Its is imperative that you add your IDENTIFICATION NUMBERS{EU/8262Y4/83}as the subject of any correspondence with the courier company to ensure they respond in a timely manner. You are to submit You Information to the Courier company Your Full Name, Your Email Address, Your House Address, Age, Sex, Office Address, Occupation, Cell Phone Number , Tel Number, Fax Number if Any.

I will require a concise update on proceedings with the firm as soon as you are in contact with them.If you need any assistance whatsoever, please do not hesitate to contact me.And I do hope you will consider me for a little bonus after you have recieved your winnings.

Congratulation!

Regards,
DALITON FRED
FIDUCIARY AGENT


Chiacchiera con i tuoi amici in tempo reale!
http://it.yahoo.com/mail_it/foot/*http://it.messenger.yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam