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:
  • "fudiciary" (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!

Fraud email example:

From: Mark Herns <agtmarkherns202@yahoo.es>
Date: Mon, 18 Jun 2007 13:55:33 +0200 (CEST)
Subject: CLAIM VERIFICATION AND FUND RELEASE FORM


BRITISH NATIONAL LOTTERY,
ONLINE FUDICIARY AGENT.
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369



Dear Winner,

Compliments of the day to you.
Your email address was among the email addresses sellected all over the world for this draw and you subsequently won the sum of 253,437,00 pounds and you eventually emerge one of the lucky
winners.to claim your price do adhere to all instructions so that your funds will get to you on time.Fill the form and reply a copy to me so that we can proceed with the processing of your funds.



Provide us with the information below:


CLAIM VERIFICATION AND FUND RELEASE FORM
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:


For due processing and remittance of your prize money.

Thanks for your understanding.
Mark Herns



---------------------------------

LLama Gratis a cualquier PC del Mundo.
Llamadas a fijos y móviles desde 1 céntimo por minuto.
http://es.voice.yahoo.com

---------------------------------

¡Descubre una nueva forma de obtener respuestas a tus preguntas!
Entra en Yahoo! Respuestas.

Anti-fraud resources:

• What can you do when you receive 419 spam