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:

• 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.
  • +4408715045567
• 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.
  • claims_dept60@yahoo.it

Fraud email example:

From: "Uk National lottery" <ukl010@hotmail.com>
Date: Tue, 03 Oct 2006 18:58:43 +0000
Subject: AWARD FINAL NOTIFICATION

at                             

                                  UK NATIONAL LOTTERY (HEADQUARTERS)
An Affiliate of Uk national lottery.
PO Box 17,
Kemps ford GL7 4WZ

London.

FROM: UK NATIONAL LOTTERY
TICKET NUMBER: 74454334
SERIAL NUMBER: 144-77584
BATCH NUMBER: BT-4488475121P

                                    DRAWS NUMBER:      
                  
                              AWARD FINAL NOTIFICATION:

We are pleased to inform you of the release, of the long awaited results of the UK NANTIONAL LOTTERY PROMOTION held on the 1ST OCTOBER 2006. You were entered as dependent clients with: Reference SERIAL NUMBER: 144-66584 and Batch number BT-4488475121P.

 

Your email address attached to the ticket number: 74454774 that drew the lucky winning number, which consequently won the sweepstake in the first category, in four parts. You have been approved for a payment of 500,000.00 EUROS (FIVE HUNDRED THOUSAND EUROS.) in cash credited to file reference number:IPL/4249859609/WP1.This is from a total cash prize of five million euros shared among the ten international winners in first categories.
                               
                              AWARD FINAL NOTIFICATION

All participants were selected through a computer ballot system drawn from 50,000 (Fifty thousand) names of email users around the world, as part of our international promotion program. Due to mix up of some names and addresses, we ask that you keep this award personal, till your claims have 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, you are contact our accredited agent for your claim.

 

MR. TIMOTHY COLE.
UK NANTIONAL LOTTERY SECURITY AGENCY.
EMAIL: claims_dept60@yahoo.it 

PHONE: +44 (0) 871 504 5567

             +44 (0) 701 113 7448

He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y°67/U4 (keep personal) Remember, your winning must be claimed not later than (30TH OCTOBER 2006).
Failure to claim your fund will be added to next 10,000.000 euros lottery promotion. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again, Congratulations.

 

Yours Sincerely,
MRS. JENNIFER ANDERSON.
UK NATIONAL LOTTERY PROMOTION
www.national-lottery.com

---

Find a local pizza place, music store, museum and more…then map the best route!

Anti-fraud resources:

• What can you do when you receive 419 spam