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:
  • "euro-afro-american-sweepstake lottery" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
• 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.
  • +447031839224 (UK, redirects to a mobile phone in another country)
  • +27781438387 (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.
  • allan_khumalo2007@yahoo.co.uk
  • williams_khumalo2007@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: allan_mrs 004 <allan_mrs004@hotmail.co.uk>
Date: Tue, 22 May 2007 06:58:36 +0100
Subject: CONGRATULATIONS WINNING NOTIFICATION FROM UNITED KINGD
OM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!








From: Mr. Richard Paul
Euro-Afro-American-Sweepstake LotteryHeadquarters: 1a, Bexon Court CarltonNottingham shire Nottingham NG4 1SQ EssexUnited KingdomCustomer Service: 580 NCA 85914Tel+44-703 1839 224

Tel+44-703 1903 139
Ref: BTL /23789003070/07Batch: 44/675432/01/UKL.



CONGRATULATION'S WINNING NOTIFICATION!!!!!!!!!!!!!!!!!!!!



Attn Sir/Madam

We happily announce to you the draw (#1150) of THE NATIONAL LOTTERY, onlineS weepstakes International program held on 21st of May 2007. Your e-mail address attached to ticket number: 787659005455433 with Serial number 9876/90 drew the lucky winning numbers 01 - 02 - 07 - 11 - 37 - 45 - (Bonus Ball) 14 which subsequently won you the lottery in the 1St category for January 2007. You have therefore been approved to claim a total sum of £820,000,00. (Eight Hundred and Twenty Thousand Great Britain Pounds Sterling) in cash credited to file KPC/650803165432/07.

This is from a total cash prize of £11,000,000,00 Million Pounds Sterling, shared amongst the One-Hundred and thirty-four (134) lucky winners in this third category worldwide. The online version were selected randomly from World Wide Web sites through computer draw system and extracted from over All participants were selected randomly from World Wide Web site through a computer ballot system drawn and extracted from over 10,000,00 companies and personal emails , unions, associations and co-operate bodies that are listed online.

This promotion takes place in Essex Liverpool United Kingdom Three times in a year. Please note that your lucky winning number falls within our African booklet representative office in South Africa as indicated in your play coupon. In view of this, your £820, 000.00 (Eight Hundred and Twenty Thousand Great Britain Pounds Sterling Only) would be released to you by our payment office in South Africa. Our Fudiciary agentwill immediately commence the process to facilitate the release of your funds as soon as you contact him.

NOTE: Due to mix up of some numbers and names for security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program, Please be warned !!.
Congratulations once again from all the staff here. To collect your prize won, please contact your claims agent that has been assigned for the processing of your claims with the email address below , In order to verify your winnings we need your particulars for record purposes, Attached here is a copy of our verifications form, please fill accordingly so as to proceed with your winnings. Once again congratulations from all the staff.

AGENT VERIFICATION AND FUNDS RELEASE FORM:

1.FULL NAMES: _________________________________2.ADDRESS: _______________________________________________________________________________________3.SEX:__________4.AGE:_________5.MARITAL STATUS: ________________________________6.OCCUPATION: _________________________________7.E-MAIL ADDRESS THAT WON THE PRICE:____________________________________8.TELEPHONE / FAX NUMBER:______________________________________9.REF NUMBERS _____________ BATCH NUMBER: ___________________10.TICKET NUMBER: _________________________________11.SERIAL NUMBER: _________________________12.AMOUNT WON: _______________________________________13.CITY:___________________ ZIP CODE:_____________________________14.STATE: ______________________________15.COUNTRY:______________________________________________16.NATIONALITY:_________________________________
17.WHAT WILL YOU DO WITH THE WINNING FUND:_________________________________

Please be warned. To file for your claim, please ! contact our corresponding agent in South Africa immediately you read this message for quick and urgent release of your fund, contact information is as follow:

Barr. allan khumalo & Associates. ( Esq.Solicitors, Conveyancers & Notary Public
REPLY TO:allan_khumalo2007@yahoo.co.uk
REPLY TO:williams_khumalo2007@yahoo.co.uk
Tele: + 27-78 2511251
+27 78 1438387.
4Th Floor, Elephant House107 Market Street Cnr Von Williegh Johannesburg2001Post Address P.O.Box 61618Marshalltown2107

Once again congratulations...




Mr. Richard Paul
United Kingdom Zonal Co-coordinator.

Tel+44-703 1839 224

Tel+44-703 1903 139.







Mrs. Teresa Allan.Online Co-ordinatorTHE NATIONAL LOTTERY :
Sweepstakes International Program United Kingdom.

Copyright © 1994-2007. The National Lottery Inc.All rights reserved. Terms of Service - Guidelin.
_________________________________________________________________
Try Live.com - your fast, personalized homepage with all the things you care about in one place.
http://www.live.com/getstarted

Anti-fraud resources:

• What can you do when you receive 419 spam