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.
  • fiduciaryagent_laurahooper@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: UK ONLINE LOTTERY INTERNATIONAL <carl_martins0012@hotmail.co.uk>
Date: Mon, 6 Nov 2006 03:16:35 +0000
Subject: We Have Been Trying To Reach You. Congratulations!!


UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!!
UKONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)

Ref: BTL/491OXI/04
Batch: 12/25/0304

06/11/2006


WINNING NOTIFICATION
We happily announce to you the draw (#953) of the UK NATIONAL
LOTTERY, online Sweepstakes International program held on 1st
November, 2006.

Your e-mail address attached to ticket number: 5647560054 with
Serial number 5368/02 drew the lucky numbers: (bonus no.), which
subsequently won you the lottery in the 2nd category i.ematch 5 plus
bonus.

You have therefore been approved to claim a total sum of £250,000
(Two hundred and fifty thousand pounds sterling) in cash credited to
file KTU/9023118308/03.

This is from a total cash prize of £1,000,000 shared amongst the first
four (4) lucky winners in this category i.e Match 5 plus bonus.
All participants for the online version were selected randomly from
World Wide Web sites through computer draw system and extracted from
over 100,000 unions, associations, and corporate bodies that are listed
online. This promotion takes place weekly until the end of the year.
(31/12/2006).

Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play
coupon. (5647560054) In view of this, your £250,000 (Two hundred and
fifty thousand pounds sterling) would be released to you by any of our
payment offices in Europe.

Our European agent will immediately commence the process to facilitate
the release of your funds as soon as you contact her.

For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to you
in whatever manner you deem fit to claim your prize.
please you are advised to contact the agent with your winning numbers,
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 fiduciary agent:

Mrs. Laura Hooper.
Email: fiduciaryagent_laurahooper@yahoo.co.uk

CONGRATULATIONS FROM THE MEMBERS AND STAFF OF UK NATIONAL LOTTERY.

Yours faithfully,
Mr. Carl Martins.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program.
NATIONAL LOTTERY.



_________________________________________________________________
Be one of the first to try Windows Live Mail.
http://ideas.live.com/programpage.aspx?versionId=5d21c51a-b161-4314-9b0e-4911fb2b2e6d

Anti-fraud resources:

• What can you do when you receive 419 spam