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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "yahoo lottery inc" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "hundred thousand us 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)
  • "00,000.00" (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)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
  • "certified bank draft" (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. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • info.result2@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: YAHOO BETA LOTTERY <info.result2@yahoo.com>
Reply-To: revfatherpaulcambell4@live.com
Date: Fri, 30 Jan 2009 10:54:35 -0800 (PST)
Subject: CONGRATULATIONS YOUR EMAIL HAS WON!!!!


I have a new email address!You can now email me at: info.result2@yahoo.com



- GOVERNMENT ACCREDITED LICENSE!!!YAHOO BETA /MICROSOFT IS REGISTERED UNDER THE DATA PROTECTION ACT OF;(Registration Z720633X).YAHOO NEW YEAR BONANZA NOTICE!!!2009 This is to inform you that you have won a prize money of THREE HUNDRED THOUSAND US DOLLARS ($300,000.00)for the YEAR 2009 Lottery promotion which is organized by YAHOO LOTTERY INC for the introduction of the new YAHOO BETA MAIL which all YAHOO users are required to switch onto. YAHOO!& MICROSOFT WINDOWS,arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to All email Address,and others we only select Nine(9) candidates per annually as our winners through Electronic Balloting System (EBS)without the candidate applying,we congratulate you for being one of the people selected.PAYMENT OF PRIZE AND CLAIM We are sorry that your Payment Approval File was sent to Africa due to we have 3 lucky winners in Africa so that you can be cleared and paid simultaneous!
ly there.You are to contact our Location Claim Agent on or before your date of Claim.Yahoo Beta Lottery Prize must be claimed not later than 14 days from date of Draw Notification after the Draw date in which Prize has won.Note: Any prize not claimed within this period (14 days) will be forfeited.These are your identification numbers:Batch number,YBM-EBS-360AF Reff number,YBM-EBS-710AF Winning number, YBM-EBS-718AF These numbers above fall within the agent's Location file, you are requested to contact your Agent and send your Identification Numbers and Personal Information to him;REV FATHER PAUL CAMBELL at his email:E-mail:(revfatherpaulcambell4@live.com)You are therefore advised to send the following information to him to facilitate them and process the transfer of your fund with the appointed paying bank.Send your Identification Numbers/Your Personal Information to him immediately:Personal Information 1.Full name.2.Country,3.Contact Address,4.Telephone Number,5.Marital S!
tatus,6. Occupation,7.Age,8.Sex,9 Means For Transfer Or Payment.1 Inte
rnational Certified Bank Draft.2Account Transfer.If Account Transfer write the name of bank and your account No.Name of Bank,Account No,Signature, Date,Congratulations once again.Yours in service, Willams Jones Director Yahoo Beta Lottery

Anti-fraud resources:

• What can you do when you receive 419 spam