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.
  • +447031945411 (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.
  • uklotteryclaimsagency@yahoo.co.uk

Fraud email example:

From: Uklottery winners <uklotteryrecord@yahoo.com>
Date: Tue, 28 Feb 2006 00:45:08 -0800 (PST)
Subject: LOTTERY WINNING NOTIFICATION






UK-LOTTO Headquarters:
The Marina Offices,
St. Peters Yatch Basin,
Newcastle Upon Tyne, NE6 1HX,
England.

Customer Service.

RefNo: UK/9420X2/68
Batch: 074/05/ZY369


WINNING NOTIFICATION




We happily announce to you the draw (#1053) of the UK NATIONAL LOTTERY held on febuary 25, 2006.
Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: (09)-(14)-(15)-(18)-(26)-(46) and Bonus number (45). Which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of £250,000.00 (Two Hundred and Fifty Thousand Pound Sterling) in cash credited to file UKL/7723118308/28.
This is from a total cash prize of £2,000,000,00 shared amongst the first four (4) lucky winners in this category. 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.

Please note that your lucky winning number falls within our UK booklet representative office in UK as indicated in your play coupon.In view of this, your £250,000.00 (Two Hundred and Fifty Thousand Pound Sterling) would be released to you by any of our payment offices in Europe. 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 claim is processed and your winnings 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 !!!

All prices/awards should be claimed on or before 10th, Febuary, 2006. Unclaimed prices/awards will be included in payments of the next stake.

To file for your claim, please contact our claims agent with the following information:
1. Full Name and address
2. Ref No. and Batch No.
3. Winning E-mail

CONTACT PERSON

Mr. Lawrence Fisher

Telephone: +44 (703) 194 5411

Email: uklotteryclaimsagency@yahoo.co.uk



Congratulations from the all staffs and thank you for being part of this program.

Dr. P. Swier, Mr. Gerald Goodman (Manager Foreign Operations), Mr. Franklyn Van Der Weijden (Manager Domestic Banking Operations), Dr. James Williams (Director International funds Department), Mrs. Sandra Murphy (Executive), Mr. Michael Cole (Executive), Mr. Stephen Boer (Chairman).MRS JULIE VAN HANS (VICE PRESIDENT)



Copyright © 2006 U.K National Lottery International
WARNING!!! ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO THIS BOX IMMEDIATELY, THIS WILL HELP US TO FIGHT SCAM AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION
























---------------------------------
Yahoo! Mail
Bring photos to life! New PhotoMail makes sharing a breeze.

---------------------------------
Yahoo! Mail
Bring photos to life! New PhotoMail makes sharing a breeze.

Anti-fraud resources:

• What can you do when you receive 419 spam