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:
  • "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.
  • +447024070039 (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.
  • mattewhiltononline@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "volks wagen" <automobile0072@gmail.com>
Date: Wed, 20 Dec 2006 04:47:54 -0800
Subject: OFFICIAL WINNING NOTIFICATION!!!!


[image: The New Volkswagen Eos. Re-discover Your Senses.]
**
** * CONGRATULATIONS ONCE MORE ! ! ! Volkswagen Automobiles
*

**
*THE LOTTERY DEPARTMENT
Volkswagen Automobiles *
*22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom *
*www.volkswagen.co.uk *
**
* *


**
*
OFFICIAL PRIZE NOTIFICATION *
**
**
*This is to inform you that have been selected for a cash prize of GBP 100,
000.00 ( One Hundred Thousand Great British Pounds) and a brand new Volks
Wagen Car , International programs held on the 31th of August 2006 in
London The United Kingdom. . *
**
*Description Of Volks Wagen Car to be Shipped to you.(Shipped to you Free)
*
**
*BRAND:........................................Fift Edition
MODEL:.......................................2006 Model
COLOUR:......................................Metallic Blue
ENGINE TYPE:...........................1973cc 4-cylinder
POWER:........................................145bhp
TRANSMISSIONS:.......................Adaptive Automatic Transmission
FUEL:............................................29.1mpg (combined *
**
**
**
*The selection process was carried out through random selection in our
computerized email selection system(ess) from a database of over 250,000
email addresses drawn from all the continents of the world. *
**
**
*The Volks Wagen Car Promotional Lottery is approved by the British
Gaming Board and also Licensed by the The International Association of
Gaming Regulators (IAGR). This lottery is the 3rd **of its kind and we
intend to sensitize the public.

To begin the processing of your prize you are to contact your claims
officer through our accredited Prize Transfer agents as stated below: *

*================================================================
Contact Processing Officer...*
*MATTEW HILTON,
22 Garden Close, Stamford, Lincs, PE9 2YP, London
United Kingdom
E-mail: mattewhiltononline@yahoo.com*
*TELL:+447024070039
================================================================ *

*contact him, please provide him with your secret pin code x7pwyz2006 and
your reference number VM:12052006/21. You are also advised to provide him
with the under listed information **as soon as possible:


Claims Requirements:
*
*1.Name in
full---------------------------------------------------------------
2.Address--------------------------------------------------------------------
3.Sex---------------------------------------------------------------------------
*
*
4.Nationality------------------------------------------------------------------
5.Maritual Status-----------------------------------------------------------
*
*6.
Age--------------------------------------------------------------------------

7.Next Of
Kin----------------------------------------------------------------- *
*
8.Occupation----------------------------------------------------------------
9.Phone/Fax------------------------------------------------------------------

10.Present Country--------------------------------------------------------
==================================================================

If you do not contact your claims agent within 7 working days of this
notification, your winnings would be revoked. Winners are advised to keep
their winning details/information from the public to avoid fraudulent claim
(IMPORTANT)pending the transfer/claim by Winner. *

**Winner under the age of 18 are automatically disqualified.
*Staff of the Volks Wagen Company are not to partake in this Car
Promotional Lottery. *
**

*Accept my hearty congratulations once again!
With Best Regards

Mr Henry Hills *
*Lottery Manager *
**
*CONGRATULATIONS ONCE MORE.*

Anti-fraud resources:

• What can you do when you receive 419 spam