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.
• 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.
  • +442079001679
• 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.
  • paycenterxyz@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "U.K INTERNATIONAL LOTTERY" <ukinll@financier.com>
Date: Mon, 20 Feb 2006 17:15:21 +0000
Subject: UK FREE LOTTERY


UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!!
UKONLINE INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).

National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch: 074/05/ZY369


WINNINGNOTIFICATION
We are pleased to inform you of the result of the winners of the Group Lotto programs held on the 9th Febuary, 2006.Your e-mail address attached to ticket number 002/8765 with drew lucky numbers-03,18,31,33,38,48 which consequently won in the 3rd category.
You have therefore been approved for a lump sum pay of 500,000.00 (Five hundred thousand Pounds) in cash credit. This is from a total cash prize of 5.000.000.00(Five million Pounds)shared among the ten(10) international winners in this category.
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your winning information confidential until your claims have been processed and your winning remitted to you. This is part of our security protocol to avoid double claiming and unwarranted abuse of this program by some participants .
All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world. This promotional program takes place once every year, after the yearly national lotto have made their profit from the previous year national draws .
To file for your claim please contact our payment center, with this email address (paycenterxyz@netscape.net) . All correspondence should be related to this payment center. Remember all winning must be claimed not later than two weeks from this day, unclaimed funds will be included in the next year's stake. Please note in order to avoid unnecessary delays and complications please remember to quote your ticket number and serial numbers in all correspondence.
FAX: +442079001679
PHONE:+44.7024018250
EMAIL:paycenterxyz@netscape.net
Furthermore,should there be any change of address do inform our agent as soon as possible.
Congratulations!!! from our members of staff, and thank you for been part of our promotional lucky program.

CONGRATULATIONS FROM THE MEMBERS AND STAFF OF UK NATIONAL LOTTERY.
Yours faithfully,
Mr.Brian Hunt
PAYCENTER AGENT FOR UK NATIONAL LOTTERY
Sweepstakes International Program.
NATIONAL LOTTERY.

Mr. Brian Hunt
Online coordinator

Anti-fraud resources:

• What can you do when you receive 419 spam