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:
  • "claims office" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +447024026956 (UK, redirects to a mobile phone in another country)
  • +448715049386 (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.
  • claimagent231@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: FROM
Reply-To: claimagent231@web2mail.com
Date: Mon, 11 Jun 2007 19:17:56 -0400
Subject: Congratulations Your E-mail has won $3,000,000.00 USD!!!

FROM: UK MICRO-LOTTERY COMPANY
DEVLIN HOUSE, 36 ST GEORGES,
STREET, LONDON, W1S 2FW
UNITED KINGDOM

We are pleased to announce you as one of the 100 lucky winners in the UK MICRO-
LOTTERY draw held on the 11th of June 2007 All 100 winning addresses were
randomly selected from a batch of 50,000,000 international emails. Your email
address emerged alongside 99 Others as a category 2 winner In this year's Annual
UK MICRO-LOTTERY Draw.

Consequently, you have therefore been approved for a total pay out of
$3,000,000,00(Three Million US Dollars) only.

In order to avoid unnecessary delays and complications please remember To quote
your reference number and batch numbers all correspondence

1,Email ticket number: ticket # 88171/29281/57363

2,BATCH: # 742-109-527-UK43

3,the file Ref #: 920/210/4509

4,lucky # 4-9-15-25-30-40-42

5,lotto code #: FL09622/UK

Please contact the under listed claims officer as soon as possible For the
immediate release of your winnings:

Mr. Lowell Johnson
Chief financial Director
The UK MICRO-LOTTERY COMPANY
Email: claimagent231@yahoo.co.uk
Tel: +44-702 402 6956
+44-702 406 6046
Fax: +44-871 504 9386

For processing and remittance of your cash to a designated account of Your choice.
Remember, all winnings must be claim not later than one month As from today.

After this date, All unclaimed funds will be returned to the International Lotto,
you should contact Mr. Lowell Johnson about the claimant procedures, send your Fax
and telephone to Mr. Lowell Johnson, this will enable his office to send The
Claims application form (A4) to you the Beneficiary.

Please note, in order to avoid unnecessary delays and complications Please
remember to quote your reference number and batch numbers all Correspondence.
Further more, should there be any change of address do inform Mr. Lowell Johnson
as soon as possible.

Mr. Lowell Johnson is responsible for the processing of your approved File to the
bank for payment.

Congratulations once again, from all members of staff and thank you for Being part
of our promotions program.

Once again on behalf of all our staff, reply to

claimagent231@yahoo.co.uk

CONGRATULATIONS!!!

Sincerely,

UK MICRO-LOTTERY COMPANY

Promotions Manager

The Lotto Company

***********************************************************
Copyright 1994-2007 The United Kingdom Micro Email Lottery Inc.



---- Msg sent via Sunset Digital Webmail - http://mail.sunsetcom.com/

Anti-fraud resources:

• What can you do when you receive 419 spam