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.
  • +447011148216 (UK, redirects to a mobile phone in another country)
  • +447024023094 (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.
  • ste_white101@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: National lottery <brainhunt6644@voila.fr>
Date: Fri, 29 Dec 2006 16:27:46 +0100 (CET)
Subject: Congratulations!!! You won our christmas draw !!!


UNITED BRITISH INTERNATIONAL LOTTERY


Date:29/12/06

National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)Ref: UK/9420X/06
Batch: 074/05/ZY369


COMPLIMENTS OF THE SEASON FROM NATIONAL LOTTERY

WINNING NOTIFICATION

We happily announce to you the Christmas draw (#1537) of the UK NATIONAL LOTTERY, online Sweepstakes International program held on 26th December, 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-)"bonusno 46. which subsequently 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 £500.000(five hundred thousand pound sterling) in cash credited to file KTU/9023118308/06 in a total sum of 2,000,000.00 lotto jackpot shared amongst the first four (4) 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 £500,000 (five hundred thousand 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 money remitted to you in whatever manner you deem fit to claim your prize.

This is part! of our precautionary measure to avoid double claiming andunwarranted abuse of this program. Please be warned. To file for your claim, please contact our fiduciary agent.

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

YOUR FULLNAME:.................................................
YOUR SEX:..............................................................
YOUR ADDRESS:...................................................
YOUR COUNTRY:...................................................
YOUR FAX:..............................................................
YOUR PHONE NUMBER+AREA CODE:.......................................
YOUR OCCUPATION:............................................
YOUR COMPANY'S NAME:...................................
YOUR AGE:...............................................................

Name: Mr. Steve White
: ste_white101@yahoo.co.uk
Tel:+44 70111 48216
Fax: +44 70240 23094
CONGRATULATIONS from me and members of staff of the UK NATIONAL LOTTERY and MERRY CHRISTMAS.
Yours faithfully,
Brain Hunt.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
NATIONAL LOTTERY

Brain Hunt
Controller

Anti-fraud resources:

• What can you do when you receive 419 spam