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.
  • +447031943328 (UK, redirects to a mobile phone in another country)
  • +447031943309 (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.
  • british_claimoffice2@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "british onlinelottery" <britishamericanlottery111@msn.com>
Reply-To: britishclaim_office2@yahoo.co.uk
Date: Sat, 29 Apr 2006 04:04:45 +0000
Subject: BRITISH AMERICAN ONLINE LOTTERY COMMISSION: CONGRATULATION!!!

BRITISH AMERICAN ONLINE LOTTERY COMMISSION:
CUSTOMER SERVICE DEPT.
*******************************************
REGENT'S PARK,LONDON NW1 4NS,UNITED KINGDOM
*******************************************
Ref: BAOL/19823108/05/DON
Batch: 23/012/4774

Attn: winner

We are pleased to announce to you the draw of the British American
Online Lottery International programs held on the 27th of April 2006
(27/04/2006) in London. Your e-mail address attached to the following numbers listed below:

Ticket number: 2314759773 914
Serial Number: 19445/02
Drew the Lucky Numbers: 00-7-50-1600-01

The above listed numbers subsequently make's you one of the bonafide winner of the lottery promo in the 2nd category. You have therefore been approved to claim a total sum of GBP£ 2,500,000.00 (Two Million, Five Hundred Thousand, Brit ish Pounds) in cash credited to file
BAOL/19823108/05/DON.

This is from a total cash prize of GBP£45,000.000.00 (Fourty Five
Million British Pounds) shared amongst the first fifteen (15) lucky
winners in this category "A".


Please note that your lucky winning number falls within our British
booklet representative office in Europe as indicated in our play
coupon.

In view of this, your GBP£2,500,000.00 (Two Million, Five Hundred
Thousand, British Pounds) would be released to you physically or via Bank to Bank Transfer by our affiliate Bank. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as with him.

All participants were selected randomly from 'World Wide Web' site e.g www.yahoo.com, www.hotmail.com, www.aol.com ,www.maktoob.com,
www.msn.com e.t.c through computer draw system and extracted from over 100,000 companies.

For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you.This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by someunscrupulous elements.

Please be warned. To file for your claim, please contact your claims
agent with the below details for processing of your claims and endeavor to list out your winning numbers when filing your claim.

**************************************************
Name: Dr.Harold Brookes
Tel: + 447031943309,+44 7031943328
Fax:+44 7092866716
E-mail: british_claimoffice2@yahoo.co.uk
Foreign Services Manager, Payment and Release order Department,
BRITISH AMERICAN ONLINE LOTTERY COMMISSION, UNITED KINGDOM
**************************************************
Note that all claims process and clearance procedures must be duly
completed early to avoid impersonation arising to the issue of double claim.

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

Your are advised to acknowledge the receipt of your notification by
return phone call.

Congratulations once more from all members and staffs of this program.

Yours Faithfully,

Mr. McDonald Philip.
British American Online Lottery Coordinator

---

Find just what you're after with the new, more precise MSN Search - try it now!

Anti-fraud resources:

• What can you do when you receive 419 spam