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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "irish lottery" (can only win this lottery if you bought a ticket)
• The following phrases in this message should put you on alert:
  • "fiduciary 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.
  • +447031954314 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: claim_varification_dpm01@live.com
Date: Tue, 17 Feb 2009 01:42:41 -0300
Subject: The IrishLottery 2009

The IrishLottery 2009
P O Box 1010
11 G Lower Dorset Street,
Dublin 1, Ireland
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
WINNING NOTIFICATION:

We happily announce to you the draw (#1004) of the IRISH LOTTERY online Sweepstakes
International program held on 17 Fabuary 2009-9.26pm. It is now available for claims and you are
getting the final NOTIFICATION as regards this. Your e-mail address attached to ticket
number:56475600545 188 with Serial number 5368/02 drew the lucky numbers: 04, 11, 14, 17, 29, 31 ,
-- Bonus 01, which subsequently won you the lottery in the 1st category i.e match 5 plus bonus.You
have therefore been approved to claim a total sum of 350,000.00 (Three Hundred And Fifty Thousand
Euros) in cash credited to file KTU/9023118308/03, your winning ticket in this category i.e Match 6
plus bonus.All participants for the online version were selected randomly from World Wide Web sites
through computer draw system and
extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This
promotion takes place weekly.Please note that your lucky winning number falls within our European
booklet representative office in Europe as indicated in your play coupon. In view of this, your
350,000.00 (Three Hundred And Fifty
Thousand Euros) will be released to you by any of our payment offices in Europe.Our European agent
will immediately commence the process to facilitate th e release of your funds as soon as you
contact him.For security reasons, you are advised to keep your winning information confidential till
your claim 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. Please be warned!!!
To file for your claim, contact our fiduciary agent:
Mr Mcconnelle Simpson
Email: claim_varification_dpm01@live.com
Tel: +44 703 195 4314

NOTE: Due to frequent calls on these telephone lines; calls may not go through due to conjection.
Please keep trying. We sincerely apologise for the inconviniences.
Endeavour to email him your full names,winning numbers,email address,telephone and fax numbers
immediately.

Congratulations from me and members of staff of THE IRISH LOTTERY.
Yours faithfully,
VIVIAN RAY(Miss)
Online coordinator for THE IRISH LOTTERY
Sweepstakes International Program.

Anti-fraud resources:

• What can you do when you receive 419 spam