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:
  • "from the desk of" (a common phrase found in 419 scams)
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",000,000" (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)
  • "00,000.00" (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 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.
  • osant_doglover10@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: British National Lottery <smitholiviauk6@live.com>
Date: Sat, 17 Nov 2007 11:12:09 -0500
Subject: YOU ARE A WINNER!!!






The National Lottery
P O Box 1010 Liverpool, L70 1NLUNITED KINGDOM
Date:14-11-2007.(CustomerServices)FROM THE DESK OF THE PROMOTION MANAGERBRITISH NATIONAL LOTTERYLONDON, UK.PRICE AWARD DEPARTMENT.REF Nº: UK/2251256003/05BATCH Nº:14/0017/1PDAny reply of this email should be sent to(osant_doglover10@yahoo.com) WINNING NOTIFICATION CONGRATULATIONS, We the Board and Management of British Lottery London, UK wishes to inform you the results of the E-mail address ballot lottery international program held on 20/10/2007. It is yet to be claimed and you are getting the final NOTIFICATION as regards this.This results is today released to you and Your e-mail address attached to ticket number:56475600545-188 with Serialnumber 5368/02 drew the lucky numbers: 11-13-26-34-44-48-02 which subsequently won you the lottery in the 2nd category . You have therefore been approved to claim a total sum of $2,000,000.00 (TWO MILLION USD) in cash credited to file KTU/9023118308/03. This is from a total cash prize of $80.400,000.00 shared amongst the(17)lucky winners in this category.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 promotion takes place bianually.CONGRATULATIONS!!!Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims has been processed and your money Remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants. Please note that your lucky winning number falls within our Europe booklet representative office in UK as indicated in your play coupon.In view of this, your $2,000,000.00 (TWO MILLION USD) will be released to you by any of our payment offices in (EUROPE or AFRICA).Endeavor to Quote your reference/batch numbers in your correspondence with us and you are advised not to expose your numbers to avoid double clamming and unwarranted abuse of this program or your winnings will be void Please be warned. To file for your claim, please contact our fiduciary agent:Mrs. Nurith Zager. via this email address:(osant_doglover10@yahoo.com) WITH YOUR DETAIL INFORMATION AS FOLLOWS 1.FULL NAMES: _________________________________2.ADDRESS: ______________________________________________3.SEX:__________4.AGE:_________5.MARITAL STATUS: ________________________________6.OCCUPATION: _________________________________7.E-MAIL ADDRESS:____________________________________8.TELEPHONE NUMBER:______________________________________9.REF NUMBERS _____________ BATCH NUMBER: ___________________10.TICKET NUMBER: _________________________________11.SERIAL NUMBER: _________________________12.AMOUNT WON: _______________________________________13.CITY:___________________ ZIP CODE:_____________________________14.STATE: ______________________________15.COUNTRY: ______________________________________________16.MONTHLY INCOME _____________________________________________17.HOW DO YOU FEEL AS A WINNER:_________________________________ Please note in order to avoid unnecessary delays and complications quote your reference number and batch numbers in all correspondence.Should there be any change of addresses do inform our agent as soon aspossible. ANYONE BELOW EIGHTEEN YEARS OF AGE CAN MAKE HIS/ HERCLAIM IN PROXY THROUGH EITHER OF THE PARENTS.Once again congratulations from me and members of staff of THE BRITISH LOTTERY


Sincerely Yours,MRS LINDA RICE








Mrs. Basheera Abubakar Mrs. Olivia Smith
(secretary). (zonal co-ordinator)



Past winners.





Congratulations! Mrs Olivia Smith,Lottery Zonal co-ordinator

SINCERELY
_________________________________________________________________
Your smile counts. The more smiles you share, the more we donate.  Join in.
www.windowslive.com/smile?ocid=TXT_TAGLM_Wave2_oprsmilewlhmtagline

Anti-fraud resources:

• What can you do when you receive 419 spam