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.
  • +447011129085 (UK, redirects to a mobile phone in another country)
  • +447024024110 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Terry Blakes <terryblakes@worldlotteryonline.orangehome.co.uk>
Date: Thu, 28 Sep 2006 22:16:42 +0200 (CEST)
Subject: YOU ARE WINNER IN THIS PROMO


THE WORLDWIDE SWEEP LOTTERY
HOME OFFICE: 165 FULHAM PALACE RD.
W68JB
UNITED KINGDOM.
REFERENCE NUMBER:UK/839030X2/14
BATCH NUMBER:
065/088/XY24
TICKET NUMBER:023-1111-790-458
OUR REF: 27349/46 NOTIFICATION OF CLAIMS
We are pleased to inform you of the final announcement today 28TH of SEPTEMBER, 2006 of winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME held on Tuesday the 19th of September, 2006. Your e-mail address attached to ticket number: 023-1111-790-458 with Serial number 5073-12 drew the lucky numbers:43-10-42-37-10, and a bonus number of 43 which subsequently won you the lottery in the secondcategory.You have therefore been approved to claim a total sum of $2,500,000.00 (Two Million Five Hundred Thounsand US Dollars)in cash credited to file XYL/26510460037/04 This is from a total cash prize of $25,000,000.00 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 play coupon. In view of this, your $2,500,000.00 would be released to you by any of our payment offices in Europe.Our Eur opean 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
fiduciaryagent
Terry Blakes(MR)
Email:terryblakes@uk2.net
You are required to provide him with the information below for verification purposes:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country of Residence:
9.Telephone Number:
10.Fax Number:
11.Ticket Number(above):
12.Reference Number(above):
13.Batch Number(above):
Congratulations once more from all members and staffs of this program. Thank yo u for being part of our online promotional lottery program.
Yours Truly,
Peter Harps
Tel: (+44)702-402-4110,+44-701-112-9085
Fax: (+44)7075767559
Co-ordinator(Online Promo Programme).

Anti-fraud resources:

• What can you do when you receive 419 spam