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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million british pounds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +447023057833 (UK, redirects to a mobile phone in another country)
  • +448712476662 (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.
  • bil_claimsagent2006@stalag13.com

Fraud email example:

From: "elizabeth hanks" <elihanks00006@hotmail.com>
Date: Tue, 29 Aug 2006 09:11:31 -0800
Subject: YOUR E-MAIL ADDRESS HAS LUCKILY WON YOU A FABULOUS PRIZE.CONGRATULATIONS WINNER!

British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,!
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
28th of August 2006

Dear prize winner,
We happily announce to you the draw of the British Lottery International
programs held on the 22th of August 2006 in London. Your e-mail address
attached to ticket number: 694 75600545 721 with Serial number 886/04 drew
the lucky numbers:


,which subsequently won you the lottery in the 2nd category.You are
therefore, been approved to claim a total sum of £2,000,000.00 (Two Million
British Pounds Sterling) in cash credited to file RPC/9080118308/04.This is
from a total cash prize of GBP £8,Million Pounds Sterling, shared amongst
the first four lucky winners in this category.

This year Lottery Program Jackpot is the largest ever for British Lottery
.The estimated £11,955,850 Million jackpot would be the sixth-biggest in
U.K. history.The biggest was the £260 million jackpot that went to two
winners in a May 2000 drawing of The Big Game, Mega Millions' predecessor.
Please note that your lucky winning number falls within our European booklet
representative office in Europe as indicated in our play coupon. In view of
this, your £2,000,000.00 (Two Million British Pounds Sterling) would be
release to you by our affiliate Courier or bank in London depending on you
choice.

Our agent will immediately commence the process to facilitate the release of
your funds to you as soon as you make contact with him.

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 to avoid double claims amongst other anticipated glitches
that may and could lead to your prize being diverted. Please be warned.To
file for your claim, please contact our fiduciary agent with the below
details for processing of your claims.

AGENT: Eric Chestfield
BRENT AND ASSOCIATE LTD U.K,
20 C! RAWTHORN ROAD, LONDON,
ED2 3GB ENGLAND

PHONE # +44-702-305-7833
FAX # +44-87-1247-6662
Email: bil_claimsagent2006@stalag13.com,

To avoid unnecessary delays and complications, please quote your
reference/batch numbers 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,
Mark Smith(MR).
Zonal Coordinator

Warning!!!: Fraudulent emails are circulating that appear to be using
Britsih National Lottery addresses, but are not from The British Lottery.
PLEASE REPORT IMMEDIATELY TO :
CUSTOMER CARE/COMPLAINTS DEPT:support@britishonline-games.net
LAST WINNERS ON BRITISH NATIONAL LOTTERY ONLINE GAME.


Copyright © 1994-2006 The British National Lottery Inc.
All rights reserved. Terms of Service - Guideline
77635 476378 255667460

_________________________________________________________________
Get the new Windows Live Messenger!
http://imagine-msn.com/messenger/launch80/default.aspx?locale=en-us&source=wlmailtagline

Anti-fraud resources:

• What can you do when you receive 419 spam