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")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
  • "cashier's check" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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 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.
  • mariapk02@jmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: "brianhunt005" <mariapk02@jmail.co.za>
Date: Mon, 25 Sep 2006 20:45:24 -0700
Subject: FREE LOTTERY NOTIFICATION...YOU HAVE WON 500,000 GBP

THE FREE LOTTO SWEEPSTAKES
PO Box 42
Peterborough
PE3 8XH
UNITED
KINGDOM
Ref No: MELI-T/ 17-F044262312
Batch No:
901/00319/HLP
Zonal Draw No: GMLA2-003
Grand Draw No: 12099


NOTIFICATION............CONGRATULATIONS!!!

We are pleased to inform
you of the announcement today of your selection as one of the five
participants of the promotional Free Lotto Sweepstakes held recently
as part of our EXPERIMENTAL BONANZA. You have therefore been
approved
for a lump sum pay out of ( £500.000.00(G.B.P). the value
of the
amount comes to ($917,956.00 USD) Nine Hundred and
Seventeen thousand,
Nine hundred and fifty-six United States Dollars.

We in the Free
Lottery Sweepstakes is by this program,Launching our
model computer
balloting lottery draws, developed and designed to
satisfy the
cravings of the ever-growing number of participants in our
various
lottery programs.
With funds accrued exclusively from previous draws,
payouts to all
participants are guaranteed and will be transferred in
record time.
After randomly selecting 15,000 participants from an
initial database of 300,000 emails all participants were selected
through a computer ballot system from the Middle East, Asia, Africa,
Canada, Europe, USA and South America as part our International
Promotions Program, which was conducted in view of launching
ourselves
into the Sweepstakes Industry Worldwide and zoning all
participants by
their respective continents from across the globe,
we produced an
extensive list from which you have emerged as one
of the participants
of the Grand Draw.
In other to claim your £500,000.00 prize, you
will have to fill the form
below and send it back to us for
verification and then you will be
inform on how your Cashier's Check
for £500,000.00 has already been
deposited with your email contact.
VERIFICATION/PAYMENT PROCESSING FORM
1.FULL NAMES:
__________________________________
2.ADDRESS:
____________________________________
3.SEX:_______________
4.AGE:
________
5.MARITAL STATUS:______________
6.OCCUPATION:
___________________
7.E-MAIL ADDRESS:________________________
8.
TELEPHONE NUMBER:_____________________
9.BRIEF DESCRIPTION OF
COMPANY/INDIVIDUAL___________
10.AMOUNT WON:
____________________________
11.
COUNTRY________________________________

12. INDICATE PREFERRED MODE
OF PRIZE
COLLECTION:
A. CHEQUE
B. BANK TRANSFER
Please
you are adviced to
complete the form and send back to us for prompt
collection. You are automatically disqualified
if you are below 18
years of age.Any breach
of confidentiality on the part of the
participants will result to disqualification.
This E-mail message
(including attachments, if any)is
intended for the use of the
individual or entity to which it is
addressed and may contain
Information that is privileged,
proprietary,confidential and exempted
from disclosure.
If you are not the intended recipient, you are
notified that any dissemination,distribution or copying of this
communication is strictly prohibited.

Yours Sincerely,
BRIAN HUNT.
Online Co ordinator.

To file for your claim, please contact our
claims/fiduciary agent
AGENT MARIA PATRICK
EMAIL: mariapk02@jmail.co.za
FREE LOTTO INTERNATIONAL COMPANY.
FREE LOTTERY NOTIFICATION...YOU HAVE WON 500,000 GBP

Anti-fraud resources:

• What can you do when you receive 419 spam