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")
  • "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)
• 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.
  • +34617727051 (Spain, prepaid mobile phone)
• 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.
  • lottekmadra@terra.com.mx (email address has been used in a known fraud before)

Fraud email example:

From: lotto free <freelotto_pasin@web.de>
Date: Tue, 18 Jul 2006 13:15:39 +0200
Subject: FREE LOTTO AWARD NOTIFICATION




WINNING NOTIFICATION

THE FREE LOTTO COMPANY
Free lotto Headquarters:
Customer Service/Award Dept.
www.freelotto.com [http://www.freelotto.com/]
Ref No:fl/550/05es
Bacth No:6677-05734
We happily announce to you the draw of the Free Lotto International programs
held on the 18th july, 2006. Your e-mail address attached to ticket
number: 564 75600545/188 with Serial number 5388/06 drew the lucky numbers: 31-6-26-13-35-7,
which subsequently won you the lottery in the 2nd category.
You have therefore been approved to claim a total sum of US$700,000.00(Seven
Hundred Thousand United States Dollars) in cash credited to file
KPC/9080118308/02/FLC. This is from a total cash prize of US$25 Million
dollars shared amongst the lucky winners in this grand category.
This year's Lottery Program Jackpot (LPJ) is the largest ever for Free Lottery. The
estimated $125 million jackpot would be the sixth-biggest in free lotto
history. Please note that your lucky winning number falls within our
European booklet representative office in Europe as indicated in our play
coupon. In view of this, your US$700,000.00 (Seven Hundred Thousand United
States Dollars) would be released to you by our affiliate Bank while our agent
will immediately commence the process to facilitate the release of your prize
soon as you make contact with them. All participants were selected randomly from
'World Wide Web' sites through computer draw system and extracted from over 100,000 companies.
This promotion takes place periodically. For security reasons, you are advised to keep your winning
information confidential till your claims is processed. This is a part of our precautionary
measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous
elements. To file for your claim, please contact our fiduciary agent with the below details for
processing of your claims.
*******************************************************************
Name: Don Pedro Jimenez
JEMITAX CONSULT S.A
Email:lottekmadra@terra.com.mx
TEL 0034-617-727-051
*******************************************************************
Note that all claims process and clearance procedures must be duly completed
early to avoid impersonation arising to the issue of double claim. To avoid
unnecessary delays and complications, please quote your reference/batch
numbers while contacting our fiduciary agent.
Congratulations once more from all members and staffs of this program.
Yours faithfully,
Mrs. Joyce perez
(Lottery Coordinator)
_______________________________________________________________________
The Free Lotto Awards is proudly sponsored by the Microsoft Corporation,
the Intel Group, Toshiba, Dell Computers, Mackintosh and a
conglomeration of other international IT companies. The free lotto
internet draw is held quarterly every year and is so organized to
encourage the use of the internet and computers worldwide. We are proud
to say that over 200 Million Euros are won annually in more than 150
countries worldwide. We also encourage you to visit our website at
www.freelotto.com [http://www.freelotto.com/] and take your chance to play and become part of our
daily winners. Millions are won on a daily basis on one of the world's
most famous free lotto service.<?xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p>



Der WEB.DE SmartSurfer hilft bis zu 70% Ihrer Onlinekosten zu sparen!
*http://smartsurfer.web.de/?mc=100071&distributionid=000000000071* [http://smartsurfer.web.de/?mc=100071&distributionid=000000000071]

Anti-fraud resources:

• What can you do when you receive 419 spam