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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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.
  • agent.lotteryclaims@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "YAHOO INTERNET LOTTERY" <yahoointernetlottery@me.by>
Date: Tue, 3 Jun 2008 17:04:50 +0100
Subject: CONGRATULATIONS YOU WON!!! YAHOO INTERNET LOTTERY.


[image: Yahoo! Mail] *Messenger *
**
*YAHOO INTERNET LOTTERY*
<http://mail.yahoo.com/config/login?/ym/Compose?To
abtrans@arabtrans.com>
*CONGRATULATIONS!*

*YOU WON $250,000! *

**
**
*Yahoo! Mail gives members random cash prizes. Today, your account is
randomly selected as the one of 5 top winners accounts who will get cash
prizes from us.We are happy to inform you that you have won a prize money of
(Two Hundred and fifthy Thousand United State Dollars (US $250,000) ,of this
Year, 2008.This Lottery win promotion is organized by yahoo messenger
.com monthly. *
* *
*YAHOO, collects all the mail ID of the people that are online on yahoo
messenger, among the millions that subscribe to yahoo messenger we only
select five people every month as our winners through electronic balloting
System without the winner applying,we are congratulating you for been one
of the people selected.All participant were selected through a computer
balloting system drawn from Nine hundred thousand E-mail addresses from
Canada, Australia, United States, Asia, Europe, Middle East, Africa and
Oceania as part of our international promotions program which is conducted
annually.*

This Lottery was promoted and sponsored by a conglomorate of some
multinational companies as part of their social responsibility to the
citizens in the commmunities where they have operational base.
Further more your details(e-mail address) falls within our British
representative office in United Kingdom , as indicated in your play coupon
and your prize of US $250,000 will be released to you from this regional
branch office in UK.

We hope with part of your prize, you will participate in our end of year
high stakes for US$1.3 Billion international draw.
HOW TO CLAIM YOUR PRIZE
**
These are your identification numbers..........
**
Batch number.......................YM 09102XN
*Lotto number........................YM35447XN*
*Winning number...................YM09788*

*To begin your claims, kindly contact our fiduciary agent company at this
email address : AGENT.LOTTERYCLAIMS@YAHOO.COM.*
*MR PATTRIC TODD.

* * **
*
1.FULL NAME
2.COUNTRY OF ORIGIN
3.PRESENT ADDRESS
*4.SEX*
5.DATE OF BIRTH
*6.AGE *
7.OCCUPATION
8.TELEPHONE NUMBER
9.FAX NUMBER(IF ANY)
10.MARITAL STATUS
11.WINNING NUMBER,BATCH NUMBER AND REF NUMBER.
*12 THE MONTH YOU WON*

**
For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your
prize released to you. This is part of our security protocol to avoid
double claiming and unwarranted taking advantage of this programme by
non-participant or unofficial personnel.
**
Yours *Sincerely,*

* <http://mail.yahoo.com/config/login?/_disable_javascript:Zoom%28290075%29>
*
Dr Allen Kelivn
LOTTO CO-ORDINATOR.
*The Yahoo.com <http://yahoo.com/>** staff
Yahoo.com <http://yahoo.com/> **http://www.yahoo.com*<http://www.yahoo.com/>

Anti-fraud resources:

• What can you do when you receive 419 spam