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")
  • "million dollars" (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)
  • ",500,000" (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.
  • marklottomark.03@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Sweeps Stake Lottery International" <wwwcontact0015@tulsaemail.com>
Reply-To: marklottomark.02@gmail.com
Date: Tue, 15 Jul 2008 09:04:07 -0700
Subject: WINNING NOTIFICATION..15th July 2008


*Sweeps stake Lottery
an Affiliate of International Lottery
organization. London.

WINNING NOTIFICATION

We happily announce to you the draw of the Sweeps stake Lottery
International programs held Today the 15th July 2008 in London. Your e-mail
address attached to ticket number: 644 79543465 B44 which subsequently won
you the lottery in the 3rd category.

You have therefore been approved to claim a total sum of
US$3,500,000.00(Three Million Five Hundred United States Dollars). This is
from a total cash prize of US$35 Million Dollars, shared amongst the first
hundred (10)lucky winners in this category. Please note that your lucky
winning number falls within our Europian booklet representative office in
London as indicated in your play coupon.

In view of this your US$3,500,000.00 (Three Million Five Hundred United
States Dollars) would be released to you by our security firm in London. Our
Europian agent will immediately commence the process to facilitate the
release of your funds as soon as you contact him. All participants were
selected randomly from World Wide Web site through computer draw system and
extracted from over 100,000 individuals and companies.This promotion takes
place only for this season before play coupon begins.

For security reasons, you are advised to keep your winning information
confidential till your claims is processed and your money remitted to you in
whatever manner you deem fit to claim your prize. This is part
of our precautionary measure to avoid double claiming and unwarranted abuse
of this program by some unscrupulous elements. Please be warned. To file for
your claim, please contact our fiduciary agent: MARC DOUGLAS Email:
marklottomark.03@gmail.com


To avoid unnecessary delays and complications, you are to contact Mr. Marc
Douglas with followings details below:

1. Your full name, telephone, contact address and
2. Quote your Ticket number in any correspondences
with us or our designated agent.

Congratulations, once more from all members and staffs of this program.Thank
you for being part of our promotional lottery program.

YOU ARE ADVISED TO CONTACT THIS EMAIL FOR YOUR CLAIM AGE DIRECTLY.
marklottomark.03@gmail.com

Best Regards,
Mrs Jennifer Smith
Zonal Coordinator
Sweeps Stake Lottery International
*

Anti-fraud resources:

• What can you do when you receive 419 spam