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:
  • "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)
• 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.
  • +447023056231 (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.
  • braydesmondonlineuk@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "UK N" <uklotto1@sympatico.ca>
Reply-To: braydesmond@uboot.com
Date: Wed, 01 Mar 2006 11:06:52 +0000
Subject: CONGRATULATION............................LUCKY WINNER!!!




UKONLINE NOTIFICATION DESK.
GOVERNMENT ACCREDITED LICENSED!!
UKONLINE?INTERNATIONAL LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF;
(Registration Z720633X).


National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref: UK/9420X/05?
Batch: 074/05/ZY369


WINNING NOTIFICATION
We happily announce to you the draw (#1048) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held on 7th January, 2006. Your
e-mail address attached to ticket number: 5647560054 188 with Serial number
5368/02 jack pot lotto winners drew the lucky numbers:(-08 . 14 . 19 . 28 .
29 . 48 . [06] -)"bonus no 46. 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 480,204 (four hundred and eighty thousand , two hundred
and four pound sterling) in cash credited to file KTU/9023118308/03 in a
total sum of 1,802,040 lotto jackpot shared amongst the first Ten (10) lucky
winners in this category i.e. Match 5 plus! Bonus with percentage 16.9% .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 480,204 (four hundred
and eighty thousand , two hundred and four pound sterling) would be released
to you by any of ourpayment offices in Europe.Our European 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
moneyremitted 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 fiduciaryagent:
MR DESMOND BRAYDEN
Email:braydesmondonlineuk@yahoo.com
TEL:+44-702-305-6231
+44-703-184-0026

NOTE:YOUR NO IS (42) AND ALSO CLAIMS ARE STILL IN PROGRESS TILL MARCH 20TH
2006.

CONGRATULATIONS from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,
Brain Hunt.
Online coordinator for UK NATIONAL LOTTERY
Sweepstakes International Program
NATIONAL LOTTERY


Brain Ht
Controller


N.B

FILL THE FORM BELOW:

FULL
NAME...............................................
COMPANY NAME:
...........................................
FULL
ADDRESS:...........................................
SEX:.................................
AGE...................................
OCCUPATION.............................
TEL.......................FAX................. (If
any)
COUNTRY................................
E-MAIL..................................
SCANNED PASSPORT OR IDENTITY CARD....

AMOUNT WON..........................

INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A) CHEQUE

(B) DRAFT

(Details of the account where you want your funds
transferred):
..........................................................
...........................................................
...............................................................
BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:
................................................................
.................................................................
................................................................
____________________________
Date.
Upon reciept of the duly requested datas,i`ll send you the contact
information
of the payment office so you can proceed with effecting the release of your
claim
Warm Regards,

in anyway you deem fit.

Anti-fraud resources:

• What can you do when you receive 419 spam