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")
  • "overseas claims unit" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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.
  • +447035901646 (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.
  • claimagentwell_payoutdpt@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: erttlte@mchsi.com (UK NATIONAL LOTERY)
Date: Fri, 22 Jun 2007 14:57:38 +0000
Subject: PROMOTION PRIZE AWARDS

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369

FINAL WINNING NOTIFICATION:

Dear Lucky Winner,

RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION

We are pleased to notify you the draw (1115#) of the UK NATIONAL LOTTERY,
Online Sweepstakes International Lottery Program held on Thursday 21th,June,2007.
Participants were selected through a computer ballot system drawn from a pool of
over 25,000 names of distinguished professionals drawn from Europe,America,
Asia, Australia, New Zealand, Middle-East, parts of Africa,as part of our
international promotions programme conducted annually to encourage prospective
overseas entries.

The result of our computer draw (1115#) selected your name and email address
attached to e-ticket number: 56475600545 188 with Serial number 5368/02 drew the
lucky numbers: 19.34.22.38.44.49 (54 Bonus Ball),which subsequently won you the
lottery in the 2nd category i.e. match 5 plus bonus.

You have therefore been approved to claim a total sum of £1,856 (One Million
Eight Hundred AND Fifty Six Thousand Pounds Sterling) in cash credited to file
KTU/9023118308/03.

This is from a total cash prize of £11,136, shared amongst the first Six (6)
lucky winners in this category i.e.Match 5 plus bonus.

In view of this, your £1,856 (One Million Eight Hundred AND Fifty Six Thousand
Pounds Sterling) would be released to
you by any of our payment offices in Europe.

Please be informed that claims not processed within the stipulated period
may be forfeited to the pool without further notice.

Our European agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. You may wish to establish
contact via e-mail with the particulars presented
below stating the reference numbers to this letter between the hours of
8.00am - 7.30pm on Monday through Friday.

In line with this notice you should know that Your prize award has been
insured in your name and is ready for claims.

Please contact our Fiduciary Agent for VALIDATION.
**************************************************
Overseas Claims Unit
United Kingdom Lottery Fiduciary
Contact Person: Dr Well paulson
Email:claimagentwell_payoutdpt@yahoo.co.uk
Tel: +44-703-5901-646
Tel: +44-704-5714-205
***************************************************
Fill out the form and send it to the Fiduciary Agent for VALIDATION..
Name Of Winner:______________________________
Age:_________________________________________
Sex__________________________________________
Occupation::_________________________________
Tel No:______________________________________
Fax No:______________________________________
City:________________________________________
State:_______________________________________
Country:_____________________________________
Zip Code:____________________________________
NOTE;MODE OF PAYMENT ARE DIRECT BANK TRANSFER OR CHEQUE (please select one)

Endeavour to email him your full names,winning numbers,email address,telephone
and fax numbers immediately.
In other to commence on the process of your winning claim.
Our winners are assured of the utmost standards of confidentiality,and press
anonymity until the end of proceedings,and beyond where they so desire.
Be further advised to maintain the strictest level of confidentiality until the
end of proceedings to circumvent problems associated with fraudulent claims.
This is part of our precautionary measure to avoid double claiming and
unwarranted abuse of this program.


CONGRATULATIONS!!!
At your disposal,,
Notification Officer,
Mrs Erttlte Voke.

--

Anti-fraud resources:

• What can you do when you receive 419 spam