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")
• 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.
  • +447075009658 (UK, redirects to a mobile phone in another country)
• 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.
  • richpurkhardt@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: "UK NATIONAL LOTTERY ®" <nationallotto_uk@mynet.com> (may be fake)
Date: Mon, 25 Sep 2006 13:40:14 -0700
Subject: Winning Notification!

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

RE :WINNING NOTIFICATION
We happily announce to you the draw (#996) of the UK NATIONAL LOTTERY,online Sweepstakes International program held on 16th September, 2006. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:7-20-22-23-34-37 -38, which subsequently won you the lottery in the 1st category.You have therefore been approved to claim a total sum of £900,000.00 (Nine Hundred Thousand British Pounds Sterling) in cash credited to file KTU/9023118308/03.This is from a total cash prize of £9,009,105 shared amongst the (15) lucky winners in this category i.e Match 5 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 £900,000.00 (Nine Hundred Thousand British Pounds Sterling) would be released to you by any of our payment offices in Europe.
Our European agent will immediately commence the process to facilitate the 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. To claim your prize, you will have to complete the Claim Form and send to our fiduciary agent.
You are to contact our agent by email or fax within a week of receiving this notice. Please, find full contact details below:

Mr. Richard Purkhardt
Email: richpurkhardt@sify.com <mailto:richpurkhardt@sify.com>
Telephone line :+44 773 115 7560
Fax Line : +44 707 500 9658
Congratulations from me and members of staff of the UK NATIONAL LOTTERY ®

Yours faithfully,

Angela Moore.

Online coordinator for UK NATIONAL LOTTERY ®
Sweepstakes International Program(www.uknationallottery.com)
Copyright © 1994-2006 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines

Dear Winner,
Congratulations once again from all the staff here. Please, complete the claim form below and send to the agent for processing and validation.
VERIFICATION FORM

1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________

____________________________________________
3.SEX:_______________

4.AGE:________
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________

9.LOTTO NUMBER:____________________ B. DRAW NUMBER:______________
10.TICKET NUMBER:___________________
11.SERIAL NUMBER:__________________
___________________________________________
12. COUNTRY________________________________

Anti-fraud resources:

• What can you do when you receive 419 spam