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")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "foreign service manager" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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 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.
  • agentukinter.lott@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Uk Lottery" <ukinterlott.5@hotmail.com>
Date: Thu, 01 Feb 2007 18:33:18 +0100
Subject: !!! CONGRATULATIONS !!!

FROM THE LOTTERY PROMOTIONS MANAGER,
THE UNITED KINGDOM INTERNATIONAL LOTTERY,
PO BOX 287, WATFORD WD18 9TT, UNITED KINGDOM.

INTERNATIONAL LOTTERY PRIZE RELEASE CENTRE WINNING ANNOUNCED TODAY
01/02/2007 Ref: 475061725, Batch: 7056490902/188 WINNING NUMBER: (2) (3)
(17) (22) (40) (42) (12).


!!! CONGRATULATIONS !!!


We are delighted to inform you of your prize release from the United Kingdom
International Lottery program. Your name was attached to Tic ket number;
475061725, Batch number; 7056490902, Winning number (2) (3) (17) (22) (40) (
42) (12). Bonus number 18, which consequently won the lottery in the first
category. You hereby have been approved a lump sum pay of (250,000,00)
(TWO HUNDRED AND FIFTY THOUSAND POUNDS STERLING) in cash credit file ref:
ILP/HW 47509/02 from the total cash prize of (POUND STERLING 33.6 million)
shared
amongst eighty lucky winners in this category.

All participants were selected through a computer balloting system drawn
form Nine hundred thousand names from Canada, Australia, United States,
Asia, Europe, Middle East, Africa and Oceanic as part of our international
promotions program. This Lottery was promoted and sponsored by a
conglomerate of some multinational companies as part of their social
responsibility to the citizens in the communities where they have
operational base. Further more your name falls within our representative
office in UNITED KINGDOM. as indicated in your play coupon and your prize of
(TWO HUNDRED AND FIFTY THOUSAND POUNDS STERLING) wi ll be released to you
from our paying banks. We hope with part of your prize, you will participate
in our Middle of the year high stakes for POUNDS STERLIN 1.3 Billion
international draw.

How to claim your prize Simply contact our fiduciary agents, Dr. ANNI MORGAN
or Mrs. NANCY VAN, EMAIL ADDRESS(agentukinter.lott@yahoo.co.uk) to file for
your claim. Please quote your reference, batch and winning number which can
be found on the top of this notification as well as the below listed
informations:

FULL NAMES:

CONTACT ADDRESS:

TELEPHONE/FAX:

WINNING NUMBER:

For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your prize
released to you. This is part of our security protocol to avoid double
claiming and unwarrante d taking advantage of this program by
non-participant or unofficial personnel. Note, all winnin gs MUST be claimed
before the 10th of FEBRUARY 2007 otherwise all funds will be returned as
Unclaimed and eventually donated to charity organizations.

CONTACT YOUR CLAIMS AGENTS

Dr. ANNI MORGAN Mrs. NANCY VAN
EMAIL CONTACT: agentukinter.lott@yahoo.co.uk
FOREIGN SERVICE MANAGER,
UNITED KINGDOM INTERNATIONAL LOTTERY,
PO BOX 287, WATFORD WD18 9TT, UNITED KINGDOM.


YOU ARE ADVICE TO CONTACT YOUR CLAIMING AGENTS IMMEDIATELY. ANY BREACH OF
CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
FORWARD YOUR WINNING NUMBERS, YOUR FULL NAME, YOUR PHONE AND FAX NUMBERS AND
YOUR FULL ADDRESS.

KIND REGARDS,

J. HANSON

PROMOTIONS MANAGER.

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/

Anti-fraud resources:

• What can you do when you receive 419 spam