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)
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "deadline" (scammers rush victims so they don't have time to think properly)
  • "united state dollar" (this email uses bad English)
• 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 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.
  • infoagent2000@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: "mailerlotto lotto" <mailerlotto@latinmail.com>
Date: Fri, 9 Nov 2007 22:56:29 +0100 (CET)
Subject: RE:RE:EURO MILLION WINNING NOTIFICATION


EURO MILLION WINNING NOTIFICATION
Batch. N=BA: EULO/2907/444/908/06.
Ref. N=BA: ESC/WIN/008/05/10/MA

Dear Sir/Madam=20

We happily announce to you the draw of the Euro Million lottery=20

Award 2007 Sweepstake Lottery International programs held on=20

1st of November 2007 in Spain. Your e-mail address attached to the=20

following digit

(=A1) Batch. N=BA: EULO/2907/444/908/07.
(=A1=A1) Ticket No: WRNM/SMI/5990
(=A1=A1=A1) Lucky No: 10-23-44-72-80
(iv) Serial No: MUOTI/82536
(v)Ref. N=BA: ESC/WIN/008/05/10/MA

which consequently, YOUR E-MAIL ADDRESS WON THIS YEAR=20

EURO MILLION=20

LOTTERY.in the 2nd category.You have therefore been approved
=20
for a lump sum pay out of $ 950,000.00. (Nine Hundred And Fifty
=20
Thousand United State dollars.=20

CONGRATULATIONS !!!

Please be aware that the PAYING BANK will Effect Payment=20

Swiftly upon satisfactory Report, Verifications and validation=20

provided by this fiduciary agent. For security reasons, you are=20

advised to keep your winning information confidential till your=20

claims is processed and yourmoney remitted to you.Be informed=20

that the deadline to claim your winning prize is 30th November,=20
2007.
You must contact the appointed agent with your Full=20
Names,Please while contacting them do quote your reference,=20
batch and winning numbers as well as your full name, address=20

and telephone number .We advice all winners to keep this=20

information confidential from the public until your claim is=20

processed and your prize released to you. This is part of our=20

security protocol to avoid double claiming and unwarranted=20

taking advantage of this programme by non-participant or=20

unofficial personnel.=20

Note, All winnings must be claimed within 30 days from this=20

notification otherwise all funds will be returned as Unclaimed.=20

Congratulations once again on your winnings!!!

Important WARNING!!!

Do not reply to this email address box, all reply should be=20

forward to your claim agent.
************************************************=20

Mutual Trust Agencia
Dr. Manuel Pablo
E-mail: infoagent2000@aim.com
Tel: 0034 686729721
***************************************************

Best Regards.
Your email address has brought to you this unexpected luck. Do=20
not reply to this box, all reply should be forward to your claim=20
agent.
************************************************=20

Ms.Rut Adan.
Program assistant.

Argentina vota. =A1Sigue las presidenciales! http://www.starmedia.com/n=
oticias/especiales/eleccionesargentina.html

Texto: =A1Concursa y g=E1nate un boleto doble para el show de The Polic=
e en M=E9xico! http://mx.starmedia.com/thepolice/

Anti-fraud resources:

• What can you do when you receive 419 spam