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.
  • +447024052724 (UK, redirects to a mobile phone in another country)
  • +448704781711 (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.
  • btlawardoffice@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "BRITISH ONLINE DRAWS" <btll57@hotmail.com>
Date: Thu, 10 Aug 2006 02:22:41 +0000
Subject: BTL WINNING NOTIFICATION!!!

BTL LOTTERY HEADQUARTERS,
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref:BTL/491oX1/04
Batch: 12/25/0340

BTL AWARD WINNING NOTIFICATION

 

DEAR WINNER,
 
We happily announce to you the draw of the BTL AWARD Sweepstake Lottery International programs held on the 1st of August 2006 in London. Your e-mail address attached to ticket number: 5645600545-188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7,which subsequently won you the lottery in the 2nd category.You are therefore, been pproved to claim a total sum of £2,500,000.00GBP (Two million, five hundred thousand, Pounds terling) in cash credited to file KPC/9080118308/02.This is from a total cash prize of £125 Million Pounds, shared amongst the first Fifty (50) lucky winners in this category.
 
Please note that your lucky winning number falls ithin our European booklet representative office in Europe as indicated in our play coupon. In view of this, your £2,500,000.00GBP (Two million, five hundred housand,Pounds Sterling) would be released to you by our affiliate bank in London.Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with her. All participants were selected randomly from World Wide Web site through computer draw system and extracted from
over 100,000 companies.
 
This promotion takes place annually. 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 a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
Overseas Claims Unit
 
United Kingdom Lottery Fiduciary
Contact Person: Sir. Terry Martins
Email: btlawardoffice@yahoo.co.uk
Tel: +44-702-405-2724
Fax: +44-870-478-1711
 
FILL AND SUBMIT TO THE FIDUCIARY AGENT FOR FOLLOW UP
 
=============================================================
[FULLNAME OF WINNER]................[CURRENTADDRESS]........

[COUNTRY/REGION]...... ...........[STATE/PROVINCE]........

[AGE].......................... ..[SEX]...................

[MARTIALSTATUS].....................[OCCUPATION]...........

[CURRENTEMAIL]......................[TEL/FAX] ............
-------------------------------------------------
ENTRY WINNING INFORMATION
-------------------------------------------------
[ENTRYTICKET NR]...................
[DRAWDATE].. ......................
CLAIMANTSIGNATORY DECLARATION
====================================
 
To avoid unnecessary delays and complications, please quote your reference/batch numbers and Name in any correspondences with us or our designated agent.
 
Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program.
 
Sincerely,
Mr. Micheal Ronin
ZONAL ONLINE CO-ORDINATOR

 

Please do not reply to this e-mail, because this is an unmonitored alias.  If you have general questions regarding your winnings please contact the fiduciary agent at the lower left corner for UK INTERNATIONAL LOTTERY comprehensive online help.

                                                                                                

                                                     

                                      77635 476378 0

          Copyright © 1994-2006 The UK International Lottery Inc.All rights reserved. Terms of Service - Guideline-

---

Post Classified Ads for FREE!!

Anti-fraud resources:

• What can you do when you receive 419 spam