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 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.
  • processingclaimdepartment@yahoo.com

Fraud email example:

From: richard green <richardgreen_uklottery@yahoo.com>
Date: Fri, 26 May 2006 06:54:20 -0700 (PDT)
Subject: congratulations you have won



The U.K. National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.

Customer Service/Claims Department

Ref: Uk/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION

We happily announce to you the draw (Draw #06/1056) of the UK NATIONAL LOTTERY, online Sweepstakes International Program held on wed 24th may 2006.

Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers:




Which subsequently won you one of the lucky dip prizes. You have therefore been approved to claim a total sum of £2,550,102.00 (TWO MILLION FIVE HUNDRED AND FIFTY THOUSAND ONE HUNDRED AND TWO BRITISH POUNDS ) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £7,650,306.00 (SEVEN MILLION SIX HUNDRED AND FIFTY THOUSAND THREE HUNDRED AND SIX BRITISH POUNDS), shared amongst the THREE (3) lucky winners in this category.


Draw 1056 06 wed 24th may 06 Jackpot £7,650,306 NUMBER OF MATCHES No OF WINNERS £s PER WINNER TOTAL Match 6 3 £2,550,102 £7,650,306 Match 5 plus bonus 10 £160,047 £1,600,470 Match 5 579 £1,727 £999,933 Match 4 37711 £58 £2,187,238 Match 3 731757 £10 £7,317,570 Totals 770060 £19,755,517
All participants were selected randomly from World Wide Web through a computer draw system and extracted from over 1,000,000 unions, associations,and corporate bodies that are listed online.

Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £2,550,102.00 (TWO MILLION FIVE HUNDRED AND FIFTY THOUSAND ONE HUNDRED AND TWO BRITISH POUNDS ) would be released to you by any of our payment offices in Europe.

Our European 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 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 fiduciary agent via email:

Mr. RAY COLLINS
Claims DepartmentFoundation
Email: processingclaimdepartment@yahoo.com
The UKNL


with the following vital information:
Full Name:..........................
Full Address:.......................
Nationality:........................
Occupation:.......................
Age:....................................
Sex:........................................
Marital status:..........................
Winning numbers:......................
Batch number:.............................
Amount won:.............................
Email address:...................................
Phone number{land/mobile}:.........

so that he can commence the process of your funds remittance.




For security reasons, you are advised to keep your winning information confidential till 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.

Once again congratulations from the entire staff of the U.K NATIONAL LOTTERY.

Warm regards,


sir richard green.

Online Coordinator for the U.K. National Lottery.

UK NATIONAL LOTTERY
COPYRIGHT © 2006 ALL RIGHT RESERVED






__________________________________________________
Do You Yahoo!?
Tired of spam? Yahoo! Mail has the best spam protection around
http://mail.yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam