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:
  • "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.
  • +447031912047 (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.
  • ukclaimsagentmichael@hotpop.com (email address has been used in a known fraud before)

Fraud email example:

From: UK NATIONAL LOTTERY <ukclaimsagentmichael@hotpop.com>
Date: Thu, 03 Aug 2006 03:04:24 -0300
Subject: NOTIFICATION YOU HAVE WON!!!

BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON.
CUSTOMER SERVICE
+44 703 191 2047
(24hours)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
                                             NOTIFICATION
We are pleased to inform you of the final announcement today 2ND of August, 2006 of winners of

the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME held on Saturday the 29TH of July, 2006. Your

e-mail address attached to ticket number: 56475600545 188 with Serial number  5368/02 drew the

lucky numbers:01-14-21-3-35-48, and a bonus number of 24 which subsequently won you the lottery

in the second category.You have therefore been approved to claim a total sum of £253,437.00 in

cash credited to KTU/9023118308/03. This is from a total cash prize of £2,534,370.00 shared

amongst the first Ten (10) lucky winners in this category.
 
This year's Lottery Program Jackpot is the 5th largest ever in the history of Europe Sweepstakes.

All participants for the online version were selected randomly from World Wide Web sites through

computer draw system and extracted from over 125,000 unions, associations, and corporate bodies

that are listed online. 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

playcoupon. In view of this, your £253,437.00 would be released to you by any of our payment

offices in Europe.Our European agent will immediately commence the process to facilitate the

release of your funds as soon as you contact him. For security reasons, you are
advised to keep your winning information confidential till your claims is processed and your

money remitted to you in whatever manner you deem fit to claim your prize.This is part of our

precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be

warned.To file for your claim, please contact our fiduciary
AGENT: Glen Michael
Email: ukclaimsagentmichael@hotpop.com
                                 
(Form HLP)
                    REFERENCE NUMBER: UK/9420X2/68
FULL NAME...............................................
COMPANY NAME: ...........................................
FULL ADDRESS:...........................................
SEX:.................................
AGE...................................
OCCUPATION.............................
ANNUAL INCOME..................
TEL.......................FAX................. (If any)
COUNTRY................................
E-MAIL..................................
HAVE YOU A PASSPORT OR LICENCE.............(identification on delivery)
WINNING NUMBER........................
BRIEF DESCRIPTION OF COMPANY/

INDIVIDUAL:..................................................................

Congratulations once more from all members and staffs of this program. Thank you for being part

of our online promotional lottery program.
Yours Truly,
Sir. Steven Smith.
Co-ordinator(Online Promo Programme).

 

 

--

Anti-fraud resources:

• What can you do when you receive 419 spam