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 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.
  • sseafa@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: james dickson <james@dickson5.orangehome.co.uk>
Date: Sun, 29 Oct 2006 21:33:53 +0100 (CET)
Subject: GO FOR YOUR WINNING


GOLDEN LOTTERY WORLD WIDE
FROM: PROMOTION/PRIZE AWARD

REF: 241918906-076
BATCH: 00189/04
ATTN: LUCKY WINNER,

WINNING NOTIFICATION / FINAL NOTICE
We are pleased to inform you of the result of the of the Golden Lottery World
Wide programs held on the 28 october 2006. Your e-mail address attached to
ticket number 241918906-076 with game Number 54568 drew lucky numbers
16,18,29,33,37,42 which consequently won. You have therefore been approved for a
lump sum pay out of €150,000.00 .(One Hundred and Fifty Thousand Euro)
CONGRATULATIONS!!
All participants were selected through a computer ballot system drawn from over
100.000.00 company and 1.000.000.00 individual email addresses and names from
Middel East, Asia, Africa, Canada, Europe North and south America, Oceania and
around the world. To file for your claim, please contact our fiduciary agent;
JACK MORRISON (Foreign Transfer Manager)
SCOPE SECURITY AND FINANCE AGENCY.
GOLDEN LOTTERY WORLD WIDE CLAIMING SECURITY AGENCY.
C/ CRYDON 28089,SPAIN
Tel:+34658073220
Emails: sseafa@aim.com
Due to mix up of some numbers and names, we ask that you keep your Winning
information confidential until your claims have been processed. This is part of
our security protocol to avoid double claiming and unwarranted abuse of this
program by some participant.
Please, note that you will be required to pay for the issuance of your winning
certificate. Be notified that all winnings must be claimed not later than 17
november 2006. After this date all unclaimed winnings will be null and void. In
order to avoid unnecessary delays and complications remember to quote your
reference number and batch numbers in all correspondence. Furthermore, should
there be any change of address do inform our agents as soon as possible.
Congratulations once more and thank you for being part of our promotional
program.
Note: Anybody under the age of 18 is automatically disqualified.
Sincerely yours,
MR JAMES DICKSON
Winning Co-ordinator ( GOLDEN LOTTERY WORLD WIDE)

Anti-fraud resources:

• What can you do when you receive 419 spam