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:
  • "claims 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.
  • +447024091591 (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.
  • duncanmayoragentoffice@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: uknational@lotteryuknational9.orangehome.co.uk
Date: Mon, 2 Oct 2006 07:20:43 +0200 (CEST)
Subject: KIA MOTORS AWARD PROMOTION.........CONGRATULATION


KIA Customer Services
KIA Motors UK Limited
PO Box 464
Stock port
SK3 0WU

FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
TIC KET NUMBER: 6543Y54
SERIAL NUMB ER: 885-737
BATCH NUMBER : KIA-789485W

ATTN; WINNER,
AWARD FINAL NOTIFICATION:

We are pleased to inform you of the release, of the long awaited
results of the KIA MOTOR CUSTOMERS PROMOTION PROGRAM held today, You were entered as dependent clients with: Reference SERIAL NUMBER: 885-737 and Batch number KIA-789485W.Your email address attached to the ticket number: 6543Y54 that drew the lucky winning number, which consequently won the sweep stake in the second category,in four parts. You have been approved for a payment of 550,000.00pounds(five hundred and fifty thousand pounds.) in cash credited to file reference number: KIA/424985 9609/UK1 which is deposited with a Finance & amp Security Company in your favour as beneficiary and covered with HIGH INSURANCE POLICY.This is from a total cash Price of five million pounds shared among the ten international winners in first,second and third categories.Along with a New KIA Sorento Car.


All participants were selected through a computer ballot system drawn from 13,000 (thirteen thousand) names of email users around the world, as part of our international promotion program. Due to mixed up of some names and addresses,we ask that you keep this award personal, till your claims has been processed and your funds remitted to you.This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators.

To begin your claim, do file for the release of your winning by contacting your/our accredited agent:

KIA MOTOR CUSTOMERS PROMOTIONS
MR. DUNCAN MAYOR
Email: duncanmayoragentoffice@yahoo.co.uk
TEL: +447024091591

They are your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS KIA/724357/CP (keep personal ) Remember, your winning must be claimed not later than ONE MONTH from today. Failure to claim your winning/ fund will be forfeited, should there be any change in your address, do inform your claims agent as soon as possible.

PLEASE FILL OUT THE VERIFICATION AND FUNDS RELEASE FORM AND SEND TO MR DUNCAN MAYOR FOR FURTHER IN FORMATIONS.

1.FULL NAMES:______________________
2.ADDRESS:_________________________
3.SEX:_____________________________
4. AGE:____________________________
5.MARITAL STATUS:__________________
6.OCCUPATION:______________________
7.E-MAIL ADDRESS:__________________
8.TELEPHONE NUMBER:________________
9.BATCH NUMBER:____________________
10 KIA NUMBER:_____________________
11.TICKET NUMBER:__________________
12.SERIAL NUMBER:__________________
13.AMOUNT WON:_____________________
14. STATE:_________________________
15. COUNTRY________________________

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.


Once again Congratulations.
THANKS AND GOD BLESS
SIR ROLAND ASHLEY
KIA MOTORS ON LINE CO-COORDINATOR
The power to surprise




KIA Sorento

Anti-fraud resources:

• What can you do when you receive 419 spam