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:

• 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.
  • +447011139491 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: CLAIMS AGENT <ukclaimagent_bledsoe@yahoo.co.uk>
Date: Sat, 13 Jan 2007 19:53:49 +0000 (GMT)
Subject: VERIFICATION AND CLEARANCE FORM





ATTENTION: Winner,

Congratulations once again from all the staff here. In order to verify your winnings, we need your particulars for record purposes. Attached here is a copy of our verifications form, please fill accordingly so as to proceed with your winnings. Once again congratulations from all the staff.

Upon receipt of the duly requested data, I will send you the contact information of the payments office so you can proceed with effecting the release of your claim in any way you deem fit.



VERIFICATION AND CLEARANCE FORM

1. FULL NAMES:

COMPANY NAME (IF APPLICABLE):

2.ADDRESS:

3.SEX:

4.AGE:

5.MARITAL STATUS :

6.OCCUPATION

7.E-MAIL ADDRESS:
8.TELEPHONE NUMBER(S): FAX:
9.DATE OF BIRTH:
10. BATCH NUMBER B. REF NUMBER:

11.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL:


12.AMOUNT WON:

13. COUNTRY:

14. PRIZE WINNING DETAILS (TICKET NO.): Serial NO.:


NOTE: THIS VERIFICATION FORM SHOULD BE COMPLETELY FILLED OUT AND E- MAILED BACK TO ME WITHIN 72HOURS OF RECEIPT OF THIS FORM.

Warm Regards,

Mr. Terry Bledsoe.
+447011139491



---------------------------------
The all-new Yahoo! Mail goes wherever you go - free your email address from your Internet provider.

Anti-fraud resources:

• What can you do when you receive 419 spam