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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million united states dollars" (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 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.
  • +27839574520 (South Africa, prepaid mobile phone)
• 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.
  • frankkhumalo2010@katamail.com (email address has been used in a known fraud before)

Fraud email example:

From: "southafricalottery office" <drawgame_40@hotmail.com>
Reply-To: frankkhumalo2010@katamail.com
Date: Mon, 19 Feb 2007 08:34:35 +0200
Subject: CONGRATULATIONS!! SOUTH AFRICA 2010 LOTTERY WINNER.

 

                      SouthAfrica Lottery promotion
                                     From the desk of: Mr Mike Zuma.

 

Dear Sir\Madam

 

CONGRATULATIONS FOR YOUR WINNING

 

We happily announce to you the draw of South African 2010 World cup Bid lottery Award International programs held in Pretoria, SouthAfrica. Your e-mail address attached to ticket number: B9665 75604546 199 with! Serial number 97560 with!Batch Number: 6799012drew the winning: 60/84/27/17/36, which subsequently won you the lottery award in the 2nd category. Your name has therefore been approved to claim a total sum of US$2,000.000.00 (Two million United States Dollars) in cash credited to file Reference Number:KPC/9030108308/03. This is from a total cash prize of US $30,000,000.00 (Thirty million United States dollars) shared among the first 200 lucky winners in this category worldwide.

 

Please note that your lucky winning number falls within our lottery booklet representative office in South Africa as indicate in the play coupon. In view of this, your US $2,000.000 (Two Million United States Dollars) would be released to you through the assistance of our agent in South Africa immediately he commence the process to facilitate the release of your funds as soon as you contacted him. Also your claim included with free flight ticket and one month hotel reservation in one of the five star hotels.

 

All participants were selected randomly from Worldwide Web site through computer draw system and extracted from over 100,000,00 companies and individual emails address. The lottery program took place to promote South Africans 2010 world cup award. For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.

 

Please you are advised to file for your claim immediately through our Claim agent Dr. Frank Khumalo  immediately you received this message because you stand a risk of loosing the prize if you fail to claim within a month from the day you received this notification.

His e-mail address is:
Email: frankkhumalo2010@katamail.com

Please call him on: +27-83-957-4520
Call him on phone immediatly you get this mail.

Yours sincerely,
Mr Mike Zuma.
(Zonal coordinator)

 

Kindly Fill this Details and return to me to enable us forward it to our Paying Bank.
NB: PLEASE FILL THIS FOR US, TO AVOID ANY MISTAKE DURING THE TIME OF YOUR PAYMENT.

 

PAYMENT PROCESSING FORM
(1) DATA OF BENEFICIARY

REFERENCE Nº:
BATCH Nº:
Last name:
First name:
Address:
Post code:
City/State:
Country:
Telephone: Fax:
Email:
Occupation:
Sex:
Bank Name:
Bank Account Number:
Swift Code:
Bank Address:
Bank Phone nº:
Bank Fax nº:
Country:
(2) Age
(3)Marital Status:
As soon as we received this details,we are going to confirm it in our Data System as one of the beneficiary of this Fund.

---

Discover RSS technology at MSN South Africa!

Anti-fraud resources:

• What can you do when you receive 419 spam