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")
• 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.
  • +447024070297 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: DR ROSS WASHINGTON <irish_drawsverification@yahoo.co.uk>
Date: Tue, 27 Jun 2006 22:37:34 +0100 (BST)
Subject: VERIFICATION/CLAIMS FORM (Winner)



The Irish Lottery
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369


IDENTIFICATION NUMBER:CPEL/OWN/9876.

ATTN: ONCE AGAIN THE WHOLE OF THE IRISH LOTTERY STAFFS ARE CONGRATULATING YOU, SO PLEASE GET BACK TO ME AS SOON AS POSSIBLE WITH THE FOLLOWING INFORMATIONS TO ENABLE US FILE YOUR CLAIMS


VERIFICATION AND CLEARANCE FORM

1.FULL NAMES:__________________________________

2.ADDRESS:_____________________________________________

____________________________________________

3.SEX:_______________

4.AGE:________


5.MARITAL STATUS:___________________

6.OCCUPATION:________________________

7.ANNUAL INCOME:________________________

8.E-MAIL ADDRESS:_____________________________

9.TELEPHONE NUMBER:_____________________

10.BATCH NUMBER:____________________ B. REF NUMBER:______________

11.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________

12.AMOUNT WON:___________________________________

___________________________________________


13. COUNTRY________________________________

Upon receipt of the duly requested data, I will send you the contact information of the payment office so you can proceed with effecting the release of your claim in anyway you deem fit.

Warm Regards,

DR ROSS WASHINGTON
TEL: +44 702 407 0297
+44 702 407 4823
FIDUCIARY AGENT








---------------------------------
Win a BlackBerry device from O2 with Yahoo!. Enter now.

Anti-fraud resources:

• What can you do when you receive 419 spam