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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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.
  • +447031844418 (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.
  • international_lotto1@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "international lottery" <international_lotto101@hotmail.com>
Date: Mon, 23 Jan 2006 04:26:52 +0000
Subject: THE INTERNATIONAL LOTTERY

THE INTERNATIONAL LOTTERY
19 TANFIELD ROAD
CROYDON
L70 1NL
UNITED KINGDOM.
Ref: LSUK/2031/7168/67
Batch: R3/A377-69
TEL;+447031844418
FAX;+448712473448
WINNING NOTIFICATION:
We happily announce to you the draw (#1016) of the UK
NATIONAL LOTTERY, online Sweepstakes International Program held
on Tuesday 11th october, 2005.Your e-mail address attached to ticket number:
1904243377/5, with Serial number 109/04 Drew the lucky
numbers:08,41,13,31,30,46,and a bonus ball of 05 which won the jackpot
prize.
You have therefore been approved to claim a total sum of £1,834,670 (One
million
million, eight hundred and thirty four thousand six hundred and seventy
pounds sterling) in cash credited to file U/023009909/0.
All participants for the online version were selected Randomly from the
World Wide Web through a computer draw system and extracted from over 90,000
unions,
associations, and Corporate bodies that are listed online.This promotion
Takes place weekly.
Please note that your lucky winning number falls within our Asian booklet
representative office in Asia as Indicated in your play coupon. In view of
this, your £1,834,670 would be released to you by our payment Officer.
To file for your claim, Please contact
our fiduciary agent:
Mr.Rowland Smith.
Email:international_lotto1@yahoo.co.uk
Provide him with the information
below:
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country Of Residence:
9. Telephone Number:
10. Fax Number:
11. Draw Number above:
You would be required to show an instrument of identification when Cashing
your Cheque i.e. Drivers license or International Passport.
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.
Good luck from me and members of staff of the U.K
INTERNATIONAL LOTTERY.
Yours faithfully,
Sir John Anderson.
Online Co-coordinator for U.K .

_________________________________________________________________
Are you using the latest version of MSN Messenger? Download MSN Messenger
7.5 today! http://messenger.msn.co.uk

Anti-fraud resources:

• What can you do when you receive 419 spam