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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "million pounds" (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.
  • +447045754384 (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.
  • enquiring_davidduncan@hotmail.com
  • europwlot9@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "EUROPW LOTTO PLUS" <2WEBMEDIA@flash.net>
Date: Fri, 05 Oct 2007 21:59:16 -0800
Subject: GRANT NOTICE(N231, E101).

Christian Aid (UK)
35 Lower Marsh
Waterloo London
SE1 7RL.
Dear Sir/Madam,
This is to notify you that you have been chosen by The
Board of Trustees of the Christian Aid (NGO UK) as One
of the final Recipients of a Cash Grant/Donation
Economic growth and a poverty alleviation scheme.
Christian Aid (U.K.) a Multi-Million Pounds NGO group
was Established with the objective Of Human Growth,
Educational and Community development. In line with
the 61st anniversary program, the Christian Aid (U.K.)
in conjunction with the European Council is giving out
Eight Million Five Hundred Thousand Pounds Sterling as
specific Donations/Grants to 10 lucky International
recipients worldwide in different Categories for
Business development and Social.
These funds are freely given to use for your business
And educational development, charitable work and your
Community development at large.
Your Email was selected Based on an internet random
Selection exercise,you therefore are confirmed one of
The lucky recipients and are entitled To GBP£850,000
(EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING ) as
charity donations/aid from the Christian Aid (UK).
You are required to Contact immediately the Christian
Aid(UK) Secretary below:for Qualification
documentations, verification and Processing of your
GBP£850,000 entitlement.
Endeavour to quote your Qualification Number: (N231,
E101).
Dr David Duncan
Christian Aid (UK)
TEL: +44-704-575-4384
Email:enquiring_davidduncan@hotmail.com
With the following information;
Claims Requirements:
1.Name in full-----------------------------------------
-----
2.Address----------------------------------------------
-----
3.Nationality------------------------------------------
-----
4.Age--------------------------------------------------
-----
5.Occupation-------------------------------------------
-----
6.Phone/Fax--------------------------------------------
-----
7.Present Country--------------------------------------
-----
8. Alternate Email Address-----------------------------
-----
Please note that these donations/Grants are
Administered by a UK Bank and therefore subject to UK
Banking Laws. You are by all means advised,
To keep this whole information confidential until you
Have collected your grant, this is to avoid double And
unqualified claim, due to beneficiaries informing
Third parties on cash grant donation.
On behalf of the Board, kindly accept our warmest
Congratulations!
Yours faithfully,
Dr Daleep Donald
Christian Aid Director

europwlot9@aim.com

Anti-fraud resources:

• What can you do when you receive 419 spam