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:

• The following phrases in this message should put you on alert:
  • "claims office" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "ecowas " (the name of a person or institution often appearing in 419 scams)
  • "abuja" (a location commonly mentioned in 419 scams)
  • "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. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • +2348028719363 (Nigeria, 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.
  • ecowascounsel@yahoo.com

Fraud email example:

From: Mrs.Ann Tourez <ann.tourez@hotmail.com>
Date: Fri, 25 May 2007 07:47:57 +0000
Subject: =?windows-1256?Q?Your_Grant_with_Personal_identification_number:_ECO/AAI/?=
=?windows-1256?Q?007=FD?=




The ActionAid International.via Broggi 19/A- 20129Milano, Italy. IMPORTANT NOTICEDonation's Officer,The Action Aid Internationalhttp://www.actionaidinternational.it

Concern: Cash Donations Recipient ,

Congratulations once again on behalf of the Donations Board. We do believe that your winnings will be put into good use for community, educational and business development.
On Behalf of the Screening Committee of the Action Aid International Donations Board, I wish to formally announce to you that you have successfully passed the Email Screening and Verification Matching Test conducted for all online winners in your Category. Hence you are therefore cleared, your cheque has been issued and you can now claim your donation. All necessary documents that will facilitate the clearance of your cheque in your name has been processed. Your parcel contains the following documents:

The documents have been securely sealed and packed for security reasons which makes it impossible for anyone to view it until its been delivered to you. The Donations board has discovered a huge number of double claims due to winners informing close friends relatives and third parties about their winning and also sharing their pin numbers. As a result of this, these friends try to claim the donation on behalf of the real winners. The Donations board losses millions of dollars to this fraudulent people, and has reached a decision from headquarters that any double claim discovered by the Donations board will result to the Donations board cancelling that particular claim, making a loss for both the double claimer and the real winner, as it is taken that the real winner was the informer to the double claimer about the winnings. So you are hereby strongly advised once more to keep your winnings strictly confidential until you can claim your donation. Your winning parcel with Personal identification number: ECO/AAI/007, has been sent to our affiliate claims office, because your claims falls within our ECOWAS booklet, and you have been directed to contact the Ecowas Counsellor in charge of claims dispatch.



Mr Odesa Craig.Ecowas head office.
Abuja, Nigeria
Phone.+2348028719363Email; ecowascounsel@yahoo.com

NOTE: This office will not be responsible for any outstanding fees if any. Services rendered by the dispatch company are to be paid by you if any and not the donations board. Have it in mind that your won prize cannot be deducted from, this is because your cheque cannot be cashed by anyone. This is in accordance with section 13(1)(n) of the donations act as adopted in 1993 and amended on 3RD July 1996 by the constitutional assembly in charge of the donations. This is to protect winners and to avoid misappropriation of funds. Its is imperative that you add your identification number ECO/AAI/007 as the subject of any correspondence with the dispatch office to ensure they respond in a timely manner. I will require a concise update on proceedings with the dispatch office as soon as you are in contact with them. If you need any assistance whatsoever, please do not hesitate to let me know. Best Regards,Donations Agent
_________________________________________________________________
Add some color. Personalize your inbox with your favorite colors.
www.windowslive-hotmail.com/learnmore/personalize.html?locale=en-us&ocid=TXT_TAGLM_HMWL_reten_addcolor_0507

Anti-fraud resources:

• What can you do when you receive 419 spam