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.
  • +447031861214 (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.
  • drbrown_fiduciaryagent2007@yahoo.co.uk

Fraud email example:

From: "YAHOO LOTTERY" <johnnperry4@rediffmail.com>
Date: 18 Jan 2007 14:01:22 -0000
Subject: *****CONGRATULATIONS YOU ARE OUR LUCKY WINNER*****


&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;




Yahoo! Mail Lottery PromotionSupport Center Bevan House 51 Bevan Avenue Conwy LL28 5AF United KingdomFROM: THE DESK OF THE PROMOTION MANAGER INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT. REF NO: BTL/4910X1/04 BATCH NO: 12/25/0304RE: AWARD WINNING NOTIFICATION/ FINAL NOTICEYahoo Email Lottery Promotion wishes to inform you the results of the E-mail address ballot lottery international program by Yahoo world wide held on 10th JAN, 2007. Your email address was attached to ticket number 56475600545-188, with serial number 5388/02 drew with lucky numbers 43-11-44-37-10-43, and consequently you Won the lottery in the (A) category. All participants were selected through a computer ballot system drawn from Microsoft users from company and individual email addresses of all kinds of domain.You have therefore been approved a lump sum of&nbsp;EIGHT HUNDRED THOUSAND GREAT BRITAIN POUNDS. Be advice to keep your winning information confidential until your claims has been processed and y!
our money remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program.

&nbsp;For the release of your winning, kindly contact your claims agent: ================================================== ======== . Thomas Brown (Claims Agent)
Phone: :+447031861214
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;+447024070941
Fax&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; +447075004856

Email: drbrown_fiduciaryagent2007@yahoo.co.uk
================================================== =========You are to provide the information below to the claims agent to process your winnings.
Name:Address:Occupation:Nationality:Age:Tel:Fax:Our agent will immediately commence the process to facilitate the Release of your funds as soon as you contact him and you are to quote your lucky number for confirmation on your winning in every correspondences with claims agent. Should there be any Change of your address or Name; do inform your claims agent as soon as possible. Congratulations!! again from all our staffs and thank you for being part of our promotional lottery program.Yours faithfully, Dr Paul White Zonal Co-ordinator (Promotions Manager)

Anti-fraud resources:

• What can you do when you receive 419 spam