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:
  • "hundred thousand united states 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)
  • "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 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.
  • 00447040121528
• 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.
  • quenelizbethray@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: quenelizbethray20 <quenelizbethray20@gmail.com>
Date: Fri, 12 Dec 2008 19:56:34 +0100
Subject: Congratulations


From: Queen Elizabeth's Foundation
Woodlands Road
Leatherhead Court
Leatherhead
Surrey
KT22 0BN.
Attn: Beneficary,
Congratulations The Queen Elizabeth's Foundation has chosen you by the
board of trustees as one of the final recipients of a cashGrant/Donation
for your own personal, educational, and business development. To
celebratethe 30th anniversary program, We are giving out a yearly donation
of US$500,000.00 (Five Hundred Thousand United States Dollars) to 40lucky
recipients, as charity donations/aid from the Queen Elizabeth's
Foundation,ECOWAS, EU,UNICEF and the UNO in accordance with the enabling
act of Parliament, which is part of our promotion. To file for your claim
you are to fill out below information and send it to Mr Macdons Pedro The

Executive Secretary Via his email contact
address.( quenelizbethray@yahoo.com)
Phone:0044-704 012 1528.
:0044-704 012 1542.
Fax:0044-703 194 1816.

Claims Requirements:

1. Full Name:.....................................
2. Address:.......................................
3. Nationality:...................................
4. Age:.......... Date of Birth:.................
5. Occupation:.....................................
6. Phone:................Fax:.....................
7. State of Origin:...........Country:...............
The Executive Secretary:
Mr. George Wallect
Woodlands Road
Leatherhead Court
Leatherhead
Surrey
KT22 0BN.

Queen Elizabeth's Foundation for Disabled People is a registered
charity No 251051. Registered as a company limited by guarantee in
London No892013. Registered at Leatherhead Court, Woodlands Road,
Leatherhead,Surrey KT22 0BN.

Anti-fraud resources:

• What can you do when you receive 419 spam