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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "million 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)
• 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.
  • +447035900345 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Mrs. Jennifer Smith" <mrsjsmith11@hotmail.com>
Reply-To: <claimingfile@walla.com>
Date: Thu, 2 Aug 2007 20:48:51 +0100
Subject: WINNING NOTIFICATION LETTER



Sweeps Stake LotteryAn Affiliate of International Lottery organization, London.BATCH NUMBER: 01/019/05REF: ASL/26510460037/03 RE: WINNING NOTIFICATION LETTER We happily announce to you the draw of the Sweeps Stake Lottery International programs held on the August 1st, 2007 in London. Your e-mail address attached to ticket number: 644 79543465 B44 which subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of US$3,500,000.00(Three Million Five Hundred United States Dollars). This is from a total cash prize of US$35 Million Dollars, shared among the first hundred (10) lucky winners in this category. Please note that your lucky winning number falls within our European booklet representative office in London as indicated in your play coupon. In view of this, your US$3,500,000.00 (Three Million Five Hundred United States Dollars)would be released to you by our security firm in London. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 individuals and companies. This promotion takes place only for this season before play coupon begins. For security reasons, you are advised to keep your winning information confidential till your claims 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 by some unscrupulous elements. Please be warned. To file for your claim, please contact our fiduciary agent: DR MATHEW RALPHFIDUCIARY CLAIM AGENTEmail: claimingfile@walla.comTel: +44 7035900345 To avoid unnecessary delays and complications, you are to contact MATHEW RALPH with followings details below: 1. Full name...............................2. Country..................................3. Contact Address.....................4. Telephone Number.................5. fax Number............................5. Marital Status.........................6. Occupation.............................7. My Date of birth......................8. Sex................................. Thank you for being part of our promotional lottery program. DO NOT REPLY TO THIS EMAIL CONTACT YOUR CLAIM AGENT DIRECTLY. Best Regards, Mrs. Jennifer SmithZonal Coordinator.
_________________________________________________________________
Make every IM count. Download Windows Live Messenger and join the i’m Initiative now. It’s free. 
http://im.live.com/messenger/im/home/?source=TAGWL_June07

Anti-fraud resources:

• What can you do when you receive 419 spam