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:
  • "claims 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)
  • "international remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
• 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.
  • lloydscservice@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "National Lottery Service" <uknatlottery2007@latinmail.com>
Date: Fri, 7 Dec 2007 05:58:14 +0100 (CET)
Subject: CONGRATULATIONS!!!Ref Number: UK/910/16454


THE UK NATIONAL LOTTERY SERVICE=20
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT
P O Box 1010 Liverpool, L70
1NL UNITED KINGDOM=20
(Customer's Service Center)
Ref Number: UK/910/16454
Batch Number: VC/32/ID1141

ATTENTION!!!
WE HAPPILY ANNOUNCE TO YOU THE RESULT OF THE UK NATIONAL LOTTERY PROGRA=
MS HELD ON THE 28TH NOVEMBER,2007 IN ENGLAND AND WALES.YOUR=20
E-MAIL ADDRESS ATTACHED TO TICKET NUMBER 5224652456UT WITH SERIAL NUMBE=
R 0098/UK0204, BATCH NUMBER VC/32/ID1141,LOTTERY REF NUMBER=20
UK/910/16454 AND DREW LUCKY NUMBERS, WHICH SUBSEQUENTLY WON YOU THE=20
LOTTERY IN THE 3RD CATEGORY I.E MATCH 5 PLUS BONUS. YOU HAVE THEREFORE=20=

BEEN APPROVED FOR A LUMP SUM OF PAYOUT OF =A32.800,000(TWO MILLION EIGH=
T=20
HUNDRED THOUSAND POUNDS STERLING) IN CASH CREDITED TO FILE KLTT/KTU/200=
6ETN.THIS IS FROM A TOTAL CASH PRIZE OF =A314,000,000(FOUTHEEN MILLION =
POUNDS STERLINGS), SHARED AMONGST THE FIRST FIVE (5)LUCKY WINNERS IN TH=
IS CATEGORY.=20

CONGRATULATIONS!!!
DUE TO MIX UP OF SOME NUMBERS AND NAMES ,WE ASK THAT YOU KEEP YOUR=20
WINNING INFORMATION CONFIDENTIAL UNTIL YOUR CLAIMS HAS BEEN PROCESSED=20=

AND YOUR MONEY REMITTED TO YOU. THIS IS PART OF OUR SECURITY PROTOCOL=20=

TO AVOID DOUBLE CLAIMING AND UNWARRANTED ABUSE OF THIS PROGRAMBY SOME=20=

UNSCRUPULOUS ELEMENTS. BE INFORMED THAT ALL PARTICIPANTS WERE SELECTED=20=

THROUGH A COMPUTER BALLOT SYSTEM DRAWN FROM OVER 40,000 COMPANY AND=20
20,000,000 INDIVIDUAL EMAIL ADDRESS FROM ALL OVER THE WORLD. THIS=20
PROMOTIONAL PROGRAM TAKES PLACE EVERY YEAR AND IT IS PROMOTED AND=20
SPONSORED BY ASSOCIATION OF SOFTWARE PRODUCERS.

TO FILE FOR YOUR CLAIM,PLEASE CONTACT OUR PAYING BANK WITH THE=20
FOLLOWING INFORMATION FOR IMMEDIATE RELEASE OF YOUR CASH PRIZE.

(i) YOUR NAMES:=20
(ii) CONTACT TELEPHONE AND FAX NUMBERS:=20
(iii) CONTACT ADDRESS:=20
(iv) YOUR WINNING NUMBERS:=20
(v) QUOTE AMOUNT WON:=20

BANK NAME : LLOYDS TSB LONDON,UNITED KINGDOM.=20
CONTACT PERSON: Mr. Rich Duke.=20
E-mail:lloydscservice@yahoo.co.uk=20
TELEX: 447031942999, 44 7031943661.=20
(International Remittance Department).


REMEMBER, ALL WINNING IN THIS SECOND CATEGORY MUST BE CLAIMED NOT=20
LATER THAN 30TH OF DECEMBER, 2007. AFTER THIS DATE ALL UNCLAIMED FUNDS=20=

WILL BE INCLUDED IN THE NEXT STAGE. PLEASE NOTE IN ORDER TO AVOID=20
UNNECESSARY DELAYS AND COMPLICATIONS PLEASE REMEMBER TO QUOTE YOUR=20
REFERENCE UNMBER AND BATCH NUMBER IN ALL CORRESPONDENCE. FURTHERMORE,=20=

SHOULD THERE BE ANY CHANGE OF ADDRESS DO INFORM OUR AGENT AS SOOS AS=20=

POSSIBLE.

CONGRATULATIONS ONCE MORE FROM OUR MEMBER OF STAFF AND THANK YOU FOR=20=

BEING PART OF OUR PROMOTIONAL PROGRAM. NOTE THAT YOU MUST CONTACT YOUR =
CLAIMS AGENT WITHIN ONE WEEK OF RECEIPT OF THIS NOTICE.

NOTE: ANYBODY UNDER THE AGE OF 18 IS AUTOMATICALLY DISQUALIFIED.

SINCERELY,
DR.KATE WILLIAMS.
THE UK LOTTERY COORDINATOR.



Las m=E1s bellas del planeta, en Miss Mundo 2007 http://www.starmedia.c=
om/entretenimiento/especiales/misses.html

Anti-fraud resources:

• What can you do when you receive 419 spam