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:
  • "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.
  • +447024074069 (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.
  • uklottodepartment1963@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "BBC NEWS" <bbcnewsletter92@gmail.com>
Date: Sat, 15 Apr 2006 04:12:55 +0100
Subject: =?ISO-8859-1?Q?BBC_WORLD_NEWS:_CONGRATULATION?= =?ISO-8859-1?Q?S,_YOU_HAVE_WON_=A3250,000_!_!_!?=


*[image: [UK National Lottery
Logo]]*<http://lottery.merseyworld.com/Logo.html><http://lottery.merseyworld.com/Logo.html>
* *

The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
Ref:UK/9420X2/68
Batch:074/05/ZY369
Date:15th April, 2006


"LOTTERY WINNER NOTIFICATION LETTER"

We happily announce to you the draw (996) of the UK NATIONAL LOTTERY,
online Sweepstakes International program held 15th April, 2006. Your e-mail
address attached to Scratch ticket number: 56475600545 188 with Serial
number 5368/02 drew the lucky numbers: 07 . 20 . 22 . 23 . 34 . 37 . [38]
Bonus Ball, which subsequently won you the lottery in the 2nd category
i.ematch plus bonus. You have therefore been approved to claim a total sum
of £250,000 (Two hundred and fifty thousand pounds sterlings) in cash
credited to file KTU/9023118308/03.
This is from a total cash prize of £10,000,000 shared amongst the first four
(10) lucky winners in this category i.e . Match 5 plus bonus.
All participants for the online version were selected randomly
from Worldwide Web sites through computer draw system and extracted from
over 200,000unions,associations, and corporate bodies that are listed
online. This promotion takes place weekly.
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 (Two hundred and fifty thousand pounds
sterlings) will be released to you by any of our payment offices in UK.
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 your claim 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 claims agent:
Mr. Richard Smith
Email: uklottodepartment1963@yahoo.co.uk
Goodluck from me and members of staff of the UK NATIONAL LOTTERY.
Yours faithfully,

Dr. George Johnson
Tel: +447024074069
Fax: +447024063111
Online coordinator for UK NATIONAL LOTTERY,
Sweepstakes International Program.
Open 7 days 8am-8pm


* VERIFICATION/WINNER'S CLAIM FORM
WINNER'S PERSONAL DATA
First Name.: *
Middle Name.:
Last Name.: *
Gender.: MaleFemale
Month Of Birth.: MonthJanuaryFebuaryMarchAprilMayJuneJulyAugustSeptember
OctoberNovemberDecember
Day: Day12345678910111213141516171819202122232425262728293031
Year:
Marital Status.: SingleMarriedDivorced
Nationality.: *
Religion.:
Occupation.:
Address 1.: *
Address 2.:
City.: *
State/Province.: *
Zip Code.: *
Mobile phone No.: *
House Phone No.: *
Fax No.:
Email Address.: * eg.
username@domainname.com<http://mail.yahoo.com/config/login?/ym/Compose?To=username@domainname.com>
WINNING INFORMATION
Batch Number.: *
Serial Number.: *
Refrence Number.: *
This is to verify that the information filled in this FORM is a valid
particulars of me. Yes: No:

*

Anti-fraud resources:

• What can you do when you receive 419 spam