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:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +447031903483 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: British National Lottery<garry4baldwin33@hotmail.co.uk>
Date: Tue, 15 Jan 2008 04:12:52 -0400
Subject: Confirmation Letter From The Lottery Office!

British National Lottery,
Ref: UK/9420X2/68

Dear Selected winner,


This is to inform you that you have been selected for a cash Prize of
753,437.00GBP in cash from International programme
held on the 14th of JANUARY 2008 in United Kingdom.You are advised to
contact the verification department through our
assigned claims agent by providing your Reference Number
UK/9420X2/68.You are also advised to provide him with the
underlisted information.

1.Name in full.
2.Address in full.
3.Age.
4.Occupation:
5.Phone No.
6.Winning Email Address
7.Country


ASSIGNED CLAIMS AGENT: Mr. Garry Baldwin


Tel:+447031903483,+447024086209



Yours Truly,
Sir Steven Smith
Online Co-ordinator






British National Lottery,
Ref: UK/9420X2/68

Dear Selected winner,


This is to inform you that you have been selected for a cash Prize of
753,437.00GBP in cash from International programme
held on the 14th of JANUARY 2008 in United Kingdom.You are advised to
contact the verification department through our
assigned claims agent by providing your Reference Number
UK/9420X2/68.You are also advised to provide him with the
underlisted information.

1.Name in full.
2.Address in full.
3.Age.
4.Occupation:
5.Phone No.
6.Winning Email Address
7.Country


ASSIGNED CLAIMS AGENT: Mr. Garry Baldwin


Tel:+447031903483,+447024086209



Yours Truly,
Sir Steven Smith
Online Co-ordinator

Anti-fraud resources:

• What can you do when you receive 419 spam