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:
  • "fiduciary 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.
  • +447031928995 (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.
  • @yahoo.com
  • onlinegamecustomerscare@yahoo.co.uk

Fraud email example:

From: "BRITISH ONLINE" <alinsmiths13@hotmail.com>
Date: Wed, 12 Apr 2006 07:23:54 +0000
Subject: You Have Won British Lottery !!! Congratulation !!!

THE BRITISH ONLINE CHARITY GAME  2006     

                     

British Online Lottery  Headquarters:
Customer Service                                                                     
33 YATCH BASIN MARINA  OFFICES,
UPON TYNE NEWCASTLE 

UNITED KINGDOM.

 
Batch: 14/211/0374  
Ref: BTL/311OXI/02

W/N: 6/8/10/19/30/42

                                   

                                        WINNING NOTIFICATION   

Dear Sir

We happily announce to you the draw of the British lottery programs programs held in London, Your e-mail address attached, to ticket number: 694 75600545 721 with Serial number: 886/04 drew the lucky numbers:-6-8-10-19-30-42, which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of £2,000.000.00(Two Million Pounds Only) in cash credited to file RPC/9080115322/44. This is from a total cash prize of  £125 million pounds sterlings.

This year Lottery Program Jackpot is the largest ever for British Lottery, The estimated 125 million jackpot would be the sixth-biggest in U.K. history.The biggest was the 363 million pounds sterlings jackpot that went to two winners in  Feb 25  2006 drawing of The Big Game, Mega Millions' predecessor. Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your £2,000,000.00(Two Million Pounds Only)would be released to you by our affiliate bank in UK.

 

Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.
   

 All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies.This promotion takes place annually.

 

To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.

 

Mr.John Marlon
TEL:+44-703-192-8995

Email : jonmarlonuk@yahoo.com OR

 onlinegamecustomerscare@yahoo.co.uk

 

 

Call him on phone immedialty you recieve this mail so that he secure your file and give you the procedure on how the fund will be remited to your account.

 

To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agent.

 

Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program.

 

Sincerely,
Mrs.Alice Smith
Zonal Coordinator

 

  

LAST WINNERS ON BRITISH NATIONAL LOTTERY ONLINE GAME.

 

 

        

 

    

Copyright © 1994-2006 The British National Lottery Inc.
All rights reserved. Terms of Service - Guideline

 

      

77635 476378 255667460

---

---

Customise your home page with RSS feeds at MSN South Africa! --

Anti-fraud resources:

• What can you do when you receive 419 spam