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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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.
  • +447031912426 (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.
  • crystaltrustholdingsltd@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "UKMEGA ONLINE" <safa05.2010@hotmail.com>
Reply-To: crystaltrustholdingsltd@yahoo.com.hk
Date: Tue, 17 Apr 2007 00:38:07 +0000
Subject: Notification of your lottery winning

Attn Winner,

We wish to congratulate you over your email success in our computer
balloting
held on the 13th April, 2007. This is a Millennium Scientific Computer Game
in which email addresses were used. It is a promotional program aimed
at encouraging internet users; therefore you do not need to buy ticket to
enter for it.
You/Your Company e-mail Address attached with Ref #: L/200-26937 and
Batch: 2007MJL-01 with serial number 000-15drew The lucky numbers
25-1-06-7-34-23
and consequently won in the First quarter of the 2007 year draw.

You have therefore been approved for a lump sum pay out of £2,500,000(Two
Million Five Hundred Thousand British Pounds Sterling) in cash, which is the
winning payout for First category winners. This is from the total prize
money of £66,500,000.00 shared among the seven winners in the First
category.To file for your claim, please contact our claims agent below;

Mr.Michael James
Manager Brokerage Service
Crystal Trust Holdings Ltd
Email:crystaltrustholdingsltd@yahoo.com.hk
TEL: +44-703-191-2426


For due processing and remittance of your prize money,Remember you must
contact your claim
agent not later than two weeks After this date,otherwise,all funds will be
returned as Unclaimed.
Please contact your claims manager and provide him with the requested
information below so that he can Expedite the processing of your claims.


1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone/Fax Number:
10:Your winning Batch and Reference Numbers:

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your Reference and Batch numbers in every one of your
correspondences with your agent. Furthermore you are seriously advised to
keep all winning lottery information and numbers from the public in
line with our company security protocol to avoid double claiming and
unwarranted abuse of this program by unscrupulous individuals. Again, should
there be any
change in your address, do inform your claims agent as soon as possible.


Congratulations once more from all members and staff of this program.

Sincerely,
Mrs. Natasha Washington
Awards Manager,

_________________________________________________________________
Mortgage refinance is Hot. *Terms. Get a 5.375%* fix rate. Check savings
https://www2.nextag.com/goto.jsp?product=100000035&url=%2fst.jsp&tm=y&search=mortgage_text_links_88_h2bbb&disc=y&vers=925&s=4056&p=5117

Anti-fraud resources:

• What can you do when you receive 419 spam