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:
  • "claims 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.
  • +447031947705 (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.
  • diego_stefina@yahoo.co.uk

Fraud email example:

From: "tracy polard" <lotto_024winning@msn.com>
Date: Wed, 11 Jan 2006 13:27:42 +0000
Subject: CONSULTATION PRIZE WINNER NOTICE (YOU JUST WON)

 

LOTTO 24 ONLINE NOTIFICATION DESK.

GOVERNMENT ACCREDITED LICENSED!!!
The Lottery Department
Lotto24 ApS
Haandvaerkervej 8,1
DK-9000 Aalborg
CVR-nr. 25554493
www.lotto24.co.uk

 Dear Consultation Prize Winner,

 

                                     RE: CONSULTATION PRIZE WINNER NOTICE

  This is to inform you that you have been selected for a cash prize of £2,600,000.00 (Two Million, SixHundred Thousand Great British Pounds) International programs  draw result held on the  1st December-2005 in The UNITED KINGDOM

 

 The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world.
 
 This  Lotto24  is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).
 
 This promotional lottery is the tenth of its kind and we intend to sensitize the public.

 

 To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below:

 

Mr Diego Stefina
Haandvaerkervej 8,1
DK-9000 Aalborg
United Kingdom
E-mail:Diego_stefina@yahoo.co.uk
Tel: +44-703-194-7705.

 

 

Contact Name: Officer Diego Stefina, time to call (10am to 5pm london time) contact him,
 please provide him with your secret pin code x7pwyz2005  and your  Ref Nr: PBL/CN/6654/CP.

You are also advised to provide him with the under listed information  as soon as possible:
                               
                           Claims Requirements:
1.Name in full--------------------------------------------------------------
2.Address-------------------------------------------------------------------
3.Nationality---------------------------------------------------------------
4.Age-----------------------------------------------------------------------
5.Occupation----------------------------------------------------------------
6.Phone/Fax-----------------------------------------------------------------
7.PresentCountry-----------------------------------------------------------
8.MaritalStatus---------------------------------------------------------------
9.Gender------------------------------------------------------------------------
If  you do not contact your claims agent within 7 working days of this notification,your winnings would be revoked.

 

Winners are advised to keep their winning details/information from the public to avoid fraudulent claim IMPORTANT)pending the transfer/claim by Winner. Accept my hearty congratulations once again!.

 

Regards
Mrs Tracy Pollard
(Group Coordinator)

Anti-fraud resources:

• What can you do when you receive 419 spam