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")
• 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.
  • +447035901763 (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.
  • claimsmanager4uk@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: johnphilips@mchsi.com
Date: Fri, 20 Jul 2007 09:29:55 +0000
Subject: Final Notification!!!

GOVERNMENT ACCREDITED LICENSED!!
BRITISH WEB LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF; (Registration Z720633X)


The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX
England
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369

We happily announce to you the draw of the UK NATIONAL LOTTERY, online
Sweepstakes International program held on Wednesday 4th of June, 2007. It is
yet to be unclaimed and you are getting the final NOTIFICATION as regards this.
Your e-mail address attached to the lucky numbers: 3, 12, 17, 36, 44, 49(bonus
ball 20), which subsequently won you the lottery in the 2nd category i.e
JACKPOT bonus. You have therefore been approved to claim a total sum of
£9,476,995 (NINE MILLION, FOUR HUNDRED AND SEVENTY SIX THOUSAND, NINE HUNDRED
AND NINETY FIVE Pounds Sterling) in cash credited to file KTU/9023118308/03.

This is from a total cash prize shared amongst the(7)lucky winners in this
category i.e JACKPOT bonus. All participants for the online version were
selected randomly from World Wide Web sites through computer draw system and
extracted from over 100,000 unions, associations, and corporate bodies that are
listed online. This is part of the Country's Programme to fund for the Olympic
Games in 2012 The £1.5bn Olympic lottery puzzle
(http://news.bbc.co.uk/1/hi/uk/4719851.stm)


Please note that your lucky winning number falls within our European booklet
representative office in Europe as indicated in your play coupon. In view of
this, your £9,476,995 (NINE MILLION, FOUR HUNDRED AND SEVENTY SIX THOUSAND,
NINE HUNDRED AND NINETY FIVE Pounds Sterling) will be released to you by any of
our payment offices in Europe. Our European agent will immediately commence the
process to facilitate the release of your funds as soon as you contact him.

For security reasons, you are advised to keep your winning information
confidential till your claim is processed and your money remitted to you in
whatever manner you deem fit to claim your prize. This is part of our
precautionary measure to avoid double claiming and unwarranted abuse of this
program. Please be warned. To file for your claim, please contact our fiduciary
agent:

Name:Mr.JOHN PHILIPS
Official Email:claimsmanager4uk@yahoo.co.uk
Phone Number:+44 70359 01763

Endeavour to email him your:

1. Full name and address.
2. Country.
3. Tel and fax number.
4. Occupation.

Congratulations from me and members of staff of THE NATIONAL LOTTERY.

Yours faithfully,
Mr.JOHN PHILIPS
Online coordinator
for UK NATIONAL LOTTERY
Sweepstakes International Program.

Anti-fraud resources:

• What can you do when you receive 419 spam