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

Fraud email example:

From: Accu National Lottery <accu_organisation@msn.com>
Reply-To: drsantosmiguel@hotmail.com
Date: Thu, 11 May 2006 18:27:03 +0400
Subject: FROM: ACCULOTTO.COM INTERNATIONAL EASTER PROMOTIONS


FROM: ACCULOTTO.COM INTERNATIONAL EASTER PROMOTIONS
OFFICIAL SPONSOR: MERCEDES BENZ COPERATION (UK)
1-3 Leinster Gardens, London W2 6DP London
FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.

Dear Lottery Winner!!!
LOTTERY AWARD FINAL NOTIFICATION:
Europe/ America private international e-games organizers and co-sponsors, ACCULOTTO Group International, officially brings to your notice of the final draw result of the ACCULOTTO Wheel E-game which was conducted at our international corporate office complex here in UK.
Most recently this foundation set up the NEW LOTTERY SCHEME .We use an incredible 3-Point Triangulation System that generates the most accurate, personalized lucky numbers using AccuLotto system. By doing this the foundation seek to courage the use of Internet for academic
and business pursuits. It major aim is to promote music,theater,art,literature, projects in the social and political arena with a focus on health, as well as science, research, and higher education.
You have emerged the 2006 ACCULOTTO.COM EASTER PROMOTIONS award winner of
our yearly car give away promotions. Your email which drew the winning number, was selected via our E-games Random Selection System (ERSS) we hereby wish to inform you that your free Mercedes car attached with £1,000,000.00{ONE MILLION POUND STERLING) in cash are pending your collection.
You have been approved for a payment of £1,000,000.00{ONE MILLION POUND STERLING)
And a MERCEDES BENZ CAR in cash credited to file reference number: IPL/4249859609/WP1 which is deposited with Finance & Security Company in your favor as beneficiary and covered with HIGH INSURANCE POLICY.
Congratulations!!!!!
All participants were selected through an exclusive 3-point triangulation system to generate YOUR lucky lottery numbers. Your email address attached to ticket number EL-23133 with batch number
EL-35, serial number EL-123542 and reference number EL-9318 drew winning number 14-6-7-9-07, consequently.
We ask that you keep this award personal, till your claim has been processed and your funds remitted to you. This is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants or impersonators.
To begin your claim, do file for the release of your winning by contacting your/our accredited claims agent:
================================================
PAYMENT/PROCESSING OFFICE (Abu Dhabi UAE)
Acculotto Accredited Asian Claim Agent (Dr Santos Miguel)
65 Khalid bin Al Waleed Street Abu Dhabi (UAE)
Email:santosmiguel_agent@yahoo.co.uk
Email:drsantosmiguel@hotmail.com
Telephone: +971 50 3944128
===============================================
They are your agent, and responsible for the processing and transfer of your winnings to you. YOU'RE SECURITY FILE NUMBER IS ISW-91237-H067/B4 (keep personal) Remember; your winning must be claimed not later than (28th MAY. 2006). Failure to claim your winning/fund will be added to next International lottery program.
Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
Once again Congratulations.
Yours Sincerely,
ACCULOTTO.COM/LOTTERY CO-ORDINATOR
OFFICIAL SPONSOR: MERCEDES BENZ MOTOR COPERATION (UK)
www.acculotto.com
==============================================
To begin your claims therefore, you are advised as matter of urgency,
to fill the form below immediately to commence the process to
facilitate the release of your fund.
The UK ACCULOTTO.COM
PAYMENT/PROCESSING OFFICE
contact Agent:Dr Santos Miguel
Email:santosmiguel_agent@yahoo.co.uk
LOTTERY PAYMENT APPLICATION FORM
(To be completed by lottery winner only)
1. Ticket Number: ___________________________________________
2. Reference Number: ________________________________________
3. Batch Number: ____________________________________________
4. First Name: ______________________________________________
5. Last Name: _______________________________________________
6. Home Address: ____________________________________________
7. Town/City: __ _____________________________________________
8. Post Code: ________________________________________________
9.Country: __ ________________________________________________
10. Telephone (Home): ________________________________________
11. Mobile: __________________________________________________
12. Fax (Private): ___________________________________________
13. Fax (Office): ____________________________________________
14. Email Address: ___________________________________________
15. Date of Birth: ___________________________________________
16. Occupations: __ __________________________________________
17. Gender: __________________________________________________
18. Marital Status: __ _______________________________________
19.International Passport/National ID Card:___________________
I __ __________________________ hereby declare that the above information is true

Anti-fraud resources:

• What can you do when you receive 419 spam