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:
  • "claim 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.
  • +447040113854 (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.
  • ukstake_claimsagent@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "uk-national2006-inf" <uk-national2006-inf@terra.com.mx>
Date: Thu, 29 Jun 2006 11:38:55 -0600
Subject: E-SYSTEM, International Program


UK-STAKE NATIONAL LOTTERY
184 WESTING FIELD DRIVE,SW1 4TH,
P.O.BOX 1010
LIVERPOOL,
UNITED KINGDOM.

Ref: UKS/9410R2/03
Batch: 12/28/DEM32
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,

We are pleased to notify you the draw (#506) of the E-LOTTERY SYSTEM, Online Sweepstakes International Lottery Program held on Wednesday 14th June 2006 Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals
drawn from Europe, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America as part of our international promotions programme conducted annually to encourage prospective overseas entries.
We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.

The result of our computer draw (#506) selected your email address attached to an e-ticket number: 36475600545-187UK with Serial number 9318/14 drew the lucky numbers: 07- 08 -27 -41-48 -01 -06, Bonus 24 which subsequently won you the lottery in the 2nd category i.e. match 5 plus
bonus.

You have therefore been approved to claim a total sum of £1,290,000.00 (One million, two hundred and ninety thousand British Pounds Sterling) in cash credited to file UKS/9410R2/03.This is from a total cash prize of £2,580,000.00 shared amongst the first two (2) lucky winners in
this category i.e. Match 5 plus bonus.

Your prize award has been insured and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of
your winning and remittance after all statutory obligations have been satisfactorily dispensed with.

This promotion takes place weekly. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,290,000.00 (One million, two hundred and ninety thousand British Pounds
Sterling) would be released to you by any of our payment offices in Europe.

Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish
contact via e-mail with the particulars presented below citing the serial and e-ticket numbers to this letter between the hours of 10.00am - 4.30pm GMT Monday - Friday

Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Mr.Francis Elliot
Email; ukstake_claimsagent@yahoo.co.uk
Tel; +44-704-011-3854

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated
with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
Sincerely Your's
Mrs. Julia Harrison
National Programme Co-ordinator.
Every care is taken to ensure the accuracy of information containing National Lottery results, UK-National Lottery cannot take any responsibility for any errors or omissions. Prize winning and all aspects of the National Lottery games are subject to Games Rules and Procedures.
======================================================

Anti-fraud resources:

• What can you do when you receive 419 spam