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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "industrial and commercial bank of china"
• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims 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.
  • collinslordman@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: collinalordman@yahoo.co.uk
Date: Mon, 26 Jun 2006 03:23:14 +0000
Subject: CONGRATULATIONS YOU WIN INTERNET LOTTO -[Mon, 26 Jun 2006 03:23:14 +0000]

JAPAN EMAIL PROMOTION INTERNATIONAL
INTERNATIONAL PROMOTION SECTION
PRIZE AWARD NOTIFICATION
We are pleased to inform you of the announcement made on 15th of March 2006, of winners of the JAPAN EMAIL LOTTO PROMOTION, as part of our promotional draws.
Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.
Note that you/your email address qualified for the draw.
as a result of your visiting various websites we are running the e-business promotions for. You/Your Company email address, attached to ticket number 343-221-8756, with serial number 454-17 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 and consequently you won in the Second Category of the JAPAN FORTUNE LOTTO DRAW.
Your winning Ticket is Number. 343-221-8756
Your Serial Number. 454-17
Your lucky draw Numbers are. 3, 8, 13, 22, 27, 41 Bonus Number 12
Your INSURANCE Number: FLS433/453L/GMSA
You have therefore been approved for for the payment of the sum of US$500,000,00 in cash, which is the winning amount for the Second category winners. This is from the total prize money of US$2,650,000.00 shared among the international winners in the Second category.
CONGRATULATIONS!
Please be informed that your CHEQUE of the sum of US$500,000.00 is now with INDUSTRIAL AND COMMERCIAL BANK OF CHINA{ICBC} deposited with your email address which won you this prize. Therefore your requested to contact your Claim agent,collins lordman give him your full names,address,telephone and identification so that he will get all the neccessary documentation to enable you claim your money with the ICBC Bank. To begin your claim, please call your claim agent immediately.
MR.COLLINS LORDMAN
FOREIGN SERVICES MANAGER,
JAPAN LOTTO,CHINA OFFICE
PLAZA DE MAR ZHENG CHINA
EMAIL:collinslordman@yahoo.co.uk
Tel-86-13428867004
3022 NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent. Moreover,we have noticed some illegularities and double claims,we advise you keep your winning information secured and confidential until you receive your money.
Congratulations' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
MRS. JOY KAMAH
VICE PRESIDENT INT.PROMOTIONS
EMAIL:www.japanemaillotto.net

[tlj50yrpgka]


--

Anti-fraud resources:

• What can you do when you receive 419 spam