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")
  • "claim agent" (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.
  • +447045702939 (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.
  • uklotterypayoutdpt@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Scott Voke" <svoke71@hotmail.com>
Reply-To: agentwell_payoutdpt1@yahoo.co.uk
Date: Wed, 10 Jan 2007 03:17:15 +0000
Subject: CONGRATULATIONS!!!...YOU HAVE WON!!!

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

FINAL WINNING NOTIFICATION:

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
We are pleased to notify you the draw (1115#) of the UK NATIONAL LOTTERY,
Online Sweepstakes International Lottery Program held on 9th January, 2007.
Participants were selected through a computer ballot system drawn from a
pool of over 25,000 names of distinguished professionals drawn from Europe,
America, Asia, Australia, New Zealand, Middle-East, parts of Africa,
and North & South America as part of our international promotions programme
conducted annually to encourage prospective overseas entries. We hope with
part of your prize awards, you will take part in our subsequent lottery
jackpots.

The result of our computer draw (1115#) selected your name and email address
attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew
the lucky numbers: 19.34.22.38.44.49 (54 Bonus Ball), 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 £5,856,652(Five Million
Eight Hundred AND Fifty Six Thousand, Six Hundred and Fifty Two Pounds
Sterling) in cash credited to file KTU/9023118308/03.This is from a total
cash prize of £16,533,022 shared amongst the first Six (6) lucky winners in
this category i.e. Match 5 plus bonus.

Your prize award has been insured in your name and is ready for claims. To
begin your claims therefore, you are advised to expeditiously contact our
licensed and accredited claim agent for Overseas Lottery Winners within a
period of 21 days (date of this email inclusive) for the processing of your
winning and remittance to your designated bank account after all
statutory obligations have been satisfactorily dispensed with. This
promotion takes place weekly. Please note that your lucky winning number
falls within our European booklet representative office in Europe as
indicated in your play coupon. In view of this, your £5,856,652(Five
Million Eight Hundred AND Fifty Six Thousand, Six Hundred and Fifty Two
Pounds Sterling) would be released to you by any of our payment offices in
Europe. Please be informed that claims not processed within the stipulated
period may be forfeited to the pool without further notice.

Our European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. You may wish to establish
contact via e-mail with the particulars presented below stating the batch
and reference numbers to this letter between the hours of 8.00am - 7.30pm on
Monday through Friday

Please contact our Fiduciary Agent for VALIDATION.
**************************************************
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Dr Well paulson
Email:uklotterypayoutdpt@yahoo.co.uk
Tel: +44-704-5702-939
Tel: +44-702-408-2566
Tel: +44-702-408-2563
***************************************************
Fill out the form and send it to the Fiduciary Agent for VALIDATION..
Name Of Winner:______________________________
Age:_________________________________________
Sex__________________________________________
Occupation::_________________________________
Tel No:______________________________________
Fax No:______________________________________
City:________________________________________
State:_______________________________________
Country:_____________________________________
Zip Code:____________________________________
Mode OF Payment: cheque or Bank transfer (please sellect one)
Winning Numbers:

Endeavour to email him your full names,winning numbers,email
address,telephone and fax numbers immediately.In other to commence on the
process of your winning claim.

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 fraudulent claims. This is part of our precautionary measure
to avoid double claiming and unwarranted abuse of this program.


CONGRATULATIONS!!!
At your disposal, we remain.
Very Truly Yours,
Mrs Scott Voke

_________________________________________________________________
Find sales, coupons, and free shipping, all in one place!  MSN Shopping
Sales & Deals
http://shopping.msn.com/content/shp/?ctid=198,ptnrid=176,ptnrdata=200639

Anti-fraud resources:

• What can you do when you receive 419 spam