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:

• 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.
  • +447031917822 (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.
  • contact_smith01@hotmail.com

Fraud email example:

From: "NATIONAL HEADOFFICE" <admin_ukonlinenotification2@hotmail.com>
Date: Sat, 01 Oct 2005 18:44:13 -0500
Subject: ukonline Batch:# 074/05/ZY369.

UKONLINE INTERNATIONAL LOTTERY
20 A'BECKETS AVENUE
PALDWICK, BOGNOR REGIS,
WEST SUSSEX, PO21 4LX
UNITED KINGDOM
Ref: UK/9420X2/688
Batch: 074/05/ZY369
01-10-2005.                                         
                        

           UKONLINE 2005 RESULTS UPDATE!

 We happily announce to you the draw (#870) of the UNITED KINGDOM HIGHSTAKE ONLINE INTERNATIONAL LOTTERY, online Sweepstakes International program held on 27th SEPTEMBER 2005.Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: (14)-(26)-(34)-(35)-(36)-(45)bonus # (32).Which subsequently won you the lottery in the 2nd category i.e match 5 plus bonus. You have therefore been approved to claim a total sum of £500,000 (Five hundred thousand pounds sterling) in cash credited to file TU/9023118308/03. This is from a total cash prize of £2,000,000,00 shared amongst the first four (5) 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 bimonthly.
  Please note that your lucky winning number falls within our British booklet representative office in London as indicated in our play coupon. In view of this your £500,000 (Five hundred thousand pounds sterling) would be released to you by our affiliate Forwarding security service in London.

Our 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 claims 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. Please be warned.

To file for your claim, please contact our security/fiduciary agent:
**************************************************************
Mr. David Smith
Foreign Services Manager, Payment and Release order Department
Tel: +44-703-191-7822
Email: contact_smith01@hotmail.com
*************************************************************

Goodluck from me and members of staff of the UKONLINE INTERNATIONAL LOTTERY AND E SECURITY AND FINANCE COMPANY UK.At your disposal, we remain. CONGRATULATIONS!!!

 

 

 

Alison LeBanc
Controller

 

 

Anti-fraud resources:

• What can you do when you receive 419 spam