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:
  • "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.
  • +447024093226 (UK, redirects to a mobile phone in another country)
  • +447024023449 (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.
  • kesavan_se@yahoo.com (email address has been used in a known fraud before)
  • customercare_worldfreightservice@yahoo.co.uk

Fraud email example:

From: "MICROSOFT AWARD TEAM"<dixon_microdept@myway.com>
Date: Mon, 5 Mar 2007 11:52:54 -0500 (EST)
Subject: CONTACT OUR AFFILIATE COURIER COMPANY FOR YOUR PACKAGE









MICROSOFT AWARD TEAM
20 Craven Park,Harlesden LondonNW10 United Kingdom
5thMarch 2007

Ref: BTD/968/07Batch: 409978E
kesavan_se@yahoo.com


Attn:Kesavan Ganapathy,
PAYMENT OPTIONS / DELIVERY PROCEDUREThis is in receipt of your mail and required data inclusive. Also the verification process has been completed.
However for your notification, your winnings is not in cash form but in Certified Bank Draft, this advice complies with the Anti-Fraud policy existing between Lottery companies and the British Government. The payment process involves your making a choice from these two(2) options of payment, the one that suits you the most for the release of your winnings.1. Have your winning certified draft couriered by our affiliate Courier firm to you personally so that you can take it to your local bank to cash.

2. Have your winning certified draft also couriered directly to your nominated Bank and be deposited in your account on your behalf.Consequently, you have been directed to contact our affiliate courier firm by email with your batch and reference numbers immediately for the delivery of your winning draft.This certified cheque would be taken by you to any of your local Banks to cash or deposited in your Bank accounts as preferred by you. In this regard, you would contact the courier company and state your choice of delivery from the above listed option and also notify us on your most suited option.

Stated below is the courier contact details.

APOINTED DISPATCH COURIER COMPANY.
WORLD FREIGHT GROUP
Unit 11, Ashford Industrial Estate, Shield Road, Ashford, Middx, TW15 1AU, london.United Kingdom.
TEL: +44(702)4023449FAX:+44(0870)4457732E-MAIL:customercare_worldfreightservice@yahoo.co.uk
YOU CAN SPEAK DIRECTLY TO THE ONLINE DESK CUSTOMER ATTENDANT:Chris Powell (Mr.)


You are hereby directed to make the above contact immediately and inform them about your winnings and that you want your delivery made as soon as possible. Inform me as soon as you contact the courier company.

Congratulations once again from the entire staff of the Microsoft Award Team. Mr.Charles DixonMICROSOFT AWARD TEAM.United KingdomTel:+447024093226

_______________________________________________
No banners. No pop-ups. No kidding.
Make My Way your home on the Web - http://www.myway.com

Anti-fraud resources:

• What can you do when you receive 419 spam