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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "uk national lottery" (can only win this lottery if you bought a ticket)
• The following phrases in this message should put you on alert:
  • "fiduciary 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.
  • +447011148529 (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.
  • fiduciary_agent_uk.lotto@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: UK NATIONAL LOTTERY AGENT <fiduciary_agent_uk.lotto@yahoo.co.uk>
Date: Sat, 19 May 2007 20:37:36 +0100 (BST)
Subject: UK NATIONAL LOTTERY FIDUCIARY AGENT


UK NATIONAL LOTTERY FIDUCIARY AGENT

Attention: Lucky Winner,

We understand your case, if you are skeptical about this then you are require to come to the UK and make claims of your winning prize your self or you better fill the form and follow our instructions. We are Fiduciary agent to UK NATIONAL LOTTERY.

Do fill the form and return it back.


VERIFICATION/PROCESSING FORM:

1.) FULL NAME: ...................................
2.) AGE: ...........................................
3.) SEX: ...........................................
4.) ADDRESS: ....................................
5.) ZIP/POSTAL CODE: ........................
6.) STATE/PROVINCE: .........................
7.) COUNTRY: ....................................
8.) PHONE/MOBILE (OFFICE AND HOME):
......................................
9.) OCCUPATION/POSITION: .................
10.) COMPANY: ..................................
11.) EMAIL ADDRESS: ...........................
12.) TICKET NUMBER: ...........................
13.) REFERENCE NUMBER: ...........................
14.) WINNING AMOUNT: .................................

We shall assist and direct you on how to make claims of your winning prize.

We wait to receive your filled form.

Yours Truly,

Mr. Malcolm Hall
(UK NATIONAL LOTTERY FIDUCIARY AGENT)
Tel: +44-701-114-8529
Tel: +44-702-406-4325
Fax: +44-707-520-9812
E- MAIL: fiduciary_agent_uk.lotto@yahoo.co.uk


---------------------------------
All New Yahoo! Mail – Tired of unwanted email come-ons? Let our SpamGuard protect you.

---------------------------------
Yahoo! Answers - Got a question? Someone out there knows the answer. Tryit now.

Anti-fraud resources:

• What can you do when you receive 419 spam