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.
  • +447023052366 (UK, redirects to a mobile phone in another country)
  • +448709503949 (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.
  • carthy@winning.com

Fraud email example:

From: "UK NATIONAL LOTTERY" <uknational_lottogames@msn.com>
Date: Sun, 08 Jan 2006 20:59:00 +0000
Subject: You Won.

                                                                                                                

 

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Tel #:+44 702 3052366
Fax #:+44 870 9503949

                                         WINNING NOTIFICATION:

We happily announce to you the draw (#1047) of the UK NATIONAL LOTTERY, online Sweepstakes Internationalprogram held on Wednesday January 4th, 2006.

Your e-mail address attached to ticket number: 56475600545188 with Serial number 5368/02 drew the lucky numbers: 07-13-31-43-45-47-23(bonus no.), 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 GBP £32,506(thirty two thousand five hundred and six pounds sterling) in cash credited to file KTU/9023118308/03.

This is from a  total cash prize of GBP £845,156 shared amongst the first twenty six (26) 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 You have therefore been approved to claim  a total sum of You have therefore been approved to claim a total sum of GBP £32,506(thirty two thousand five hundred and six pounds sterling) would be released to you by any of our payment offices in Europe.

Our European agents will immediately commence the process to facilitate the release of your funds as soon as you contact them.

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 fiduciary agent:

Mrs. Carthy Bells
carthy@winning.com

For further clarification/verification of your claims, Please call on any of our official numbers as stated in notification e-mail.

You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:-http://www.national-lottery.co.uk/player/p/results/results.do

Goodluck from me and members of staff of the UK NATIONAL LOTTERY.

Yours faithfully,
Richard K. Lloyd.
Online coordinator for UK NATIONAL LOTTERY,
Sweepstakes International Program.

Anti-fraud resources:

• What can you do when you receive 419 spam