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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • +447031821875 (UK, redirects to a mobile phone in another country)
  • +448701351431 (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.
  • nlottery00@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: UKNATIONAL LOTTERY <nlottery00@yahoo.com>
Reply-To: nationallottery_paul04@walla.com
Date: Tue, 6 Jun 2006 19:16:54 -0700 (PDT)
Subject: CONGRATULATIONS!!!


I have a new email address!You can now email me at: nlottery00@yahoo.com

The National Lottery

P O Box 1515

MANCHESTER, M70 1NL

UNITED KINGDOM

(Customer Services)

Ref: NLT/46543492672

Batch: NLT/12165430987




FINAL WINNING NOTIFICATION



Dear Lucky Winner,


RE: BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION


We are pleased to notify you the draw (#978) of the UK NATIONAL LOTTERY,Online Sweepstakes International Lottery Program held on Saturday 27th of april, 2006.Participants were selected through a computer ballot system drawn from a pool of over 25,000 names of distinguished professionals drawn from Europe, America, Asia, Australia, New Zealand, Middle-East, parts of Africa, and North & South America, as part of our international promotions programme conducted annually to encourage prospective overseas entries. We hope with part of your prize awards, you will take part in our subsequent lottery jackpots.


The result of our computer draw (#978) selected your name and email address attached to e-ticket number: 5987654324508 with Serial number 500871276 drew the lucky numbers: 6779-2113-2803(bonus no.09), which subsequently won you the lottery in the 2nd category i.e. match 5 plus bonus.You have therefore been approved to claim a total sum of £1,500.000.00million Pounds Sterling in cash credited to file KTU/9023118308/03.This is from a total cash prize of £15,000,000 million shared amongst the first Ten (10) lucky winners in this category i.e. Match 5 plus bonus.


Your prize award has been insured in your name and is ready for claims. To begin your claims therefore, you are advised to expeditiously contact our licensed and accredited claim agent for Overseas Lottery Winners within a period of 21 days (date of this email inclusive) for the processing of your winning and remittance to your designated bank account after all statutory obligations have been satisfactorily dispensed with.


Please note that your lucky winning numbers fall within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your £1,500,000.00 Pounds Sterling would be released to you by any of our payment offices in Europe.Please be informed that claims not processed within the stipulated period may be forfeited to the pool without further notice.Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. You may wish to establish contact via e-mail with the particulars presented below citing the batch and reference numbers to this letter on Monday through Saturday Overseas Claims Unit



Our winners are assured of the utmost standards of confidentiality, and press anonymity until the end of proceedings, and beyond where they so desire. Be further advised to maintain the strictest level of confidentiality until the end of proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.


CONGRATULATIONS!!!


At your disposal, we remain.


Paul Smith.


NATIONAL LOTTERY FIDUCIARY AGENT.

Tel: +44-703-182-1875

Fax: +44-870-135-1431

- UKNATIONAL LOTTERY

Anti-fraud resources:

• What can you do when you receive 419 spam