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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "arena complex km 18 route de rufisque"
  • "route de rufisque"
• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • +447011146670 (UK, redirects to a mobile phone in another country)
  • +448704796623 (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.
  • jerry0agent@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "UKNATONAL LOTTERY" <uk_nl_08@hotmail.com>
Reply-To: lottery0dept@yahoo.co.uk
Date: Thu, 30 Nov 2006 22:47:42 -0500
Subject: MICROSOFT WINNING NOTIFICATION!!!!!

  

 

FROM: MR.HERLEY PETERSON

E.A.A.S Lottery Headquarters:
Customer Service
580 N. Tenth Street Sacramento, CA 85914
Euro - Afro Asian Sweepstake Lottery
an Affiliate of Foundmoney International
Arena Complex Km 18 Route de Rufisque
I.P.P Award Dept.
Amsterdam Netherland.

 

 MICROSOFT WINNING NOTIFICATION.

We happily announce to you the draw of the Euro-Afro Asian Sweepstake Lottery International programs held on Monday 23rd October 2006 in LONDON ENGLAND.Your e-mail address was attached to ticket number: EAASL-130876.And subsequently won you the lottery in the 3rd category.You have therefore been approved to claim a total sum of £500.000.00 (Five Hundred Thousand pounds sterling)

 

This is from a total cash prize of £5,000,000 ,shared amongst the first ten(10) lucky winners in this category.Please note that your lucky winning number falls within our europe booklet representative in LONDON,ENGLAND as indicated in your play coupon.

 

In view of this, your £500.000.00 (Five Hundred Thousand pounds sterling)cheque,would be released to you by our fudiciary agent in LONDON,ENGLAND.Our Fudiciary agent will immediately commence the process to facilitate the release of your checque as soon as you contact him.

All participants were selected randomly from World Wide Web sites and guestbooks through computer draw system and extracted from over 100,000 individuals and companies.
This promotion takes place annually and it is sponsored by Sultan of Brunei, Bill Gates of Microsoft and his associates,to encourage the use of internet and computers world wide.

 

For security reasons, you are advised to keep your winning informations confidential till your claims is processed and your cheque delivered to your nominated address through an approved delivering officer appointed specially for this program.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned

 

   To begin your claim please contact our licensed and accredited agent assigned to you

 

Dr Jerry Smith
EURO AFRO-ASIAN LOTTERY
Information and Payment Bureau:
1290 LONDON Representative Office.
Phone:+44-7011146670
Fax:    +44-870-479-6623
E-mail: jerry0agent@yahoo.co.uk      

 

To avoid unnecessary delays and complications, you are to contact Dr Jerry Smith  with the followings details below:

 

VERIFICATION AND FUNDS RELEASE FORM

1.FULL NAMES:

2.ADDRESS:

3.SEX:

4.AGE:

5.MARITAL STATUS:

6.OCCUPATION:

7.COMPANY NAME

8.E-MAIL ADDRESS:

9.TELEPHONE NUMBER:

10.STATE:
11.COUNTRY:

12.Next of kin:

13.How do u feel as a winner:

14.AMOUNT WON:

 Quote your Ticket number in correspondences with us to our designated agent.Winners under 18 years of age will be authomatically disqualified.
Congratulations, once more from all members and staffs of this program.Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Sultan of Brunei, Bill Gates of microsoft and all his associates.

Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulentclaims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Any lottery double claim detected by our
monitoring committee will lead to the Euro - Afro Asian Sweepstake
lottery cancelling the winnings. making a loss for both the real winner, and the fake (intended)claimer.

 

DO NOT REPLY TO THIS EMAIL, CONTACT YOUR FIDUCIARY AGENT DIRECTLY.

 

Sincerely,
FROM: MR.HERLEY PETERSON

EURO AFRO-ASIAN ZONAL CO-ORDINATOR

---

Get the latest Windows Live Messenger 8.1 Beta version. Join now.

Anti-fraud resources:

• What can you do when you receive 419 spam