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:

• 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.
  • +447040122776 (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.
  • claim_agent56@yahoo.co.uk

Fraud email example:

From: MR PETER KRUMA MR PETER KRUMA <peterkruma5000@yahoo.com>
Date: Wed, 12 Jul 2006 05:50:19 -0700 (PDT)
Subject: U HAVE WON FROM UK 2006




BRITISH LOTTERY

14 FRATON ROAD
FULHAM, LONDON
Ref: EAASL/941OYI/02/SHYN
Batch: 12/25/0034
WINNING NOTIFICATION:
Dear Mr/Mrs/Sir/Madam:
This is to inform you that your email address has won the british lottery which was held on 10th Day of JULY 2006. your email with serial number 5388/02 and ticket number564 75600545 188 hit the jackpot .

You have therefore been approved to claim a total sum of £, 2,000000,000 (TWO Million Great British Pounds, ) in cash credited to file KPC/9080118308/02/SHYN. This is from a total cash prize of £20 Million pounds shared among the first TEN (10) lucky winners in this category.

In the 2nd category.you are advised to keep this notice to yourself because of individuals who may divert your money to theirs and they also use our company to deceive others.you are advised to report back by means of email to claim_agent56@yahoo.co.uk within 48hours of reading this mail.or you can call us on phone+447040122776 call Mr.M.Robinson, your address attached in the A Category bonus ball 47. To check your rand bonus results online click on this link http://www.national-lottery.co.uk/player/p/results/results.do participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses users. All winning must be claimed not later than 30th AUGUST, 2006. After this date all unclaimed funds will be returned to European Union Treasury as unclaimed Prizes. Please note, in order to avoid unnecessary delays and complications please remember to quote your reference number in all correspondence.



1. Full name and address.
2. Country.
3. TelNumber and fax number.
4.Occupation.
5. A PASSPORT PHOTGRAPH.
Congratulations from the staff, and thank you for being part of email account users of this program.


Yours Sincerely,
Mrs. Julie Van Hans,
Executive.(Euro Lottery Intern.)




Yours faithfully,
MR. PETER.KRUMA
Lottery Coordinator




The Lottery Company and lottery.co.uk is in no way affiliated with, associated with
or approved or endorsed by Camelot Group plc Commission ,

















.

---------------------------------
Want to be your own boss? Learn how on Yahoo! Small Business.

---------------------------------
Want to be your own boss? Learn how on Yahoo! Small Business.

Anti-fraud resources:

• What can you do when you receive 419 spam