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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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.
  • +27739335582 (South Africa, prepaid mobile phone)
• 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.
  • rendanivusi2006@hotmail.com

Fraud email example:

From: theauthenticlotteryoffice2006@yahoo.de
Date: Mon, 03 Jul 2006 11:14:51 +0200
Subject: CONGRATULATIONS!YOU WIN LOTTERY CONTACT YOUR CLAIM AGENT TO

THE AUTHENTIC LOTTERY OFFICE
NorthRiding Avenue No_78
Email:theauthenticlottery@belizemail.net or
authenticlotteryoffice@belizemail.net
Tel:011 6712 987 442{ext8}
South Africa Johannesburg.

Dear Sir/Madam,
We are glad to inform you that you have been selected for a cash prize
of $2000,000.00 (Two Million, United : State Dollar)in South Africa
Rand Twelve Million Nine Hundred And Fifty Thousand Rand.
This is in line with our promotional lottery for our products. We
specialize in the sales of cd-roms that enhance your business
growth.The
selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over
250,000 email
addresses drawn from all the continents of the world.

This Lottery is approved by the South Africa Gaming Board also Licensed
by the South Africa Association of Gaming Regulators (ISAGR).Sponsored
by Internationale De Football Association as South Africa earn the
opportunity to host 2010 World Cup.This promotional lottery is the
first of
its kind and we intend to sensitize the public.To begin the processing
of your prize you are to contact your claims agent through our
accredited Prize Transfer agents as stated below:

Mr Rendani Vusi
Randburg Lodge Street ,
No_55.
South Africa Johannesburg.
Tel:+27 73 933 5582
Email: mrrendani@excite Or rendanivusi2006@hotmail.com
Alternative Email: mrrendani@belizemail.net

As you contact your claim agent, please do sent to him your secret pin
code Kxa9v2005 and your reference number BWBI:35431656003/72. You are
also advised to provide to him with the under listed information as
soon
as possible:
A. Name in full
B. Address
C. Nationality
D. Age
E. Occupation
F. Phone/Fax

If you do not contact your claims agent on or before 7 working days of
this notification, your winnings would be revoked. Winners are advised
to keep their winning details/information from the public to avoid
fraudulent claim (IMPORTANT) pending the transfer/claim by Winner.
Accept my hearty congratulations once again!
Regards
Ms RosePhila Kweni
Lottery Manager

Anti-fraud resources:

• What can you do when you receive 419 spam