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 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.
  • +447011121015 (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.
  • claimsofficer45@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "ukloterywinners@terra.es" <ukloterywinners@terra.es>
Date: Fri, 8 Dec 2006 19:58:02 +0100 (MET)
Subject: UK LOTTERY WINNER...CONGRATULATIONS









UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch:074/05/ZY369

WINNING NOTIFICATION

We happily announce to you the draw (#978) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on 2ND EDECEMBER,2006.

Your e-mail address attached to ticket number: 5647560054 188 with Serial
number 5368/02 jack pot lotto winners drew the lucky
numbers:(-02-06-21-34-35-49-(46-)"bonus no 46. whichsubsequently won"you the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been
approved to claim a total sum of GBP48O,204.00 (FOUR HUNDRED AND EIGHTY THOUSAND TWO HUNDRED AND FOUR POUNDS)
in cash credited to file KTU/9023118308/03 in a total sum of £1,000,000 (ONE million pounds sterlings) lotto Jckpot shared amongst the first four (10) lucky winners in this category i.e. Match 5 plus! Bonus with percentage 16.9% .

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.Please note that your lucky winning
number falls within our London booklet representative office in London
as indicated in your play coupon. In view of this, your 480,204 (four
hundred and eighty thousand , two hundred and four pound sterling)
would be released to you by any of our payment offices in London.

Our fiduciary 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 moneyremitted 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.

For payment, please do provide with the following informations: And
send to our Fiduciary Agent.






WINNER'S VERIFICATION FORM


WINNER'S PERSONAL DATA



First Name.: *



Middle Name.:


*







Gender.: MaleFemale







Month Of Birth.: Month January Febuary March April MayJune JulyAugust September October November December

Day: Day1 23 4 5 6 7 8 9 10 11 12 1314 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31

Year:







Marital Status.: Single Married Divorced


Nationality.: *





Occupation.:





Address 1.: *


Address 2.:


City.: *


State/Province.: *


Zip Code.: *







Mobile phone No.: *


House Phone No.: *


Fax No.:


Email Address.: * eg. username@domainname.com







WINNING INFORMATION


Batch Number.: *


Serial Number.: *


Refrence Number.: *
AMOUNT WON




This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:









ENDEAVOUR TO MAIL OR FAX HIM YOUR DETAILS AS OUTLINED BELOW FOR FURTHER REFERENCES.

CONTACT YOUR CLAIMS OFFICER TO FILE FOR YOUR CLAIMS.


MR SUNNY KINGZ.
(CLAIMS OFFICER)
Email: claimsofficer45@yahoo.co.uk



Tel: +44 701 112 1015
+44 701 112 9260
+44 703 197 3119
Fax: +447-005-800-664

ENDEAVOUR TO CALL YOUR FIDUCIARY AGENT AS REGARDS YOUR CLAIMS.

For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you.

This is part of our security protocol to avoid dual claiming and unwarranted taking advantage of this program by non-participant or unofficial personnel.
Note.

Congratulations once again on your winnings!!!




Yours faithfully,
MRS VIVIAN KELLY
ON-LINE CO-ORDINATOR
EUROPEAN UNION INTERNATIONAL PROMOTIONS,
Open 7 days 7am-7pm.





Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.

Anti-fraud resources:

• What can you do when you receive 419 spam