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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "global mega lottery"
• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "foreign service manager" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +27839470181 (South Africa, prepaid mobile phone)
• 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.
  • claimingza@sify.com
  • stephenvalemegalottery@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: wendykuba500@yahoo.com
Date: Sat, 17 Jun 2006 08:40:07 +0200
Subject: NOTIFICATION OF YOUR LOTTO AWARD WINNING 2006.

Excerpt from original message:
FROM: THE DESK OF THE PROMOTIONS MANAGER,MRS WENDY
KUBA,INTERNATIONAL LOTTERY PRIZE RELEASE CENTRE
WINNING ANNOUNCED TODAY.
Ref: 475061725 Batch: 7056490902/188

CONGRATULATIONS

We are delighted to inform you of your prize release from the Australian
International Lottery program.
Your name was attached to ticket number; 4706172507056490902 serial
number 7741137002 . This batch draws the lucky numbers as follows 5-13-33-37-42 bonus number 17, which
consequently won the lottery in the second category. You hereby have been approved a lump sum pay of US$
2,000,000.00 (TWO MILLION U S DLLARS)in cash credit file ref: ILP/HW 47509/02 from the total cash prize of
US12,000,000.00 shared amongst SIXlucky winners in this category.

All participants were selected through a computer balloting system drawn
form Nine hundred thousand names from Canada,Australia, United States, Asia,Europe, Middle East,
Africa and Oceanic as part ofourinternational promotions program. This Lottery was promoted and
sponsored by a conglomerate of some multinational companies as part of their social responsibility to the
citizens in the communities where they have operational base. Further more your name falls within
our African representative office in Johannesburg South Africa. as indicated in your play coupon and your
prize of US$2,000,000.00 will be released to you from this regional branch office in Johannesburg. We
hope with part of your prize, you will participate in our Middle of the year high stakes for US$1.3
Billion international draw.
How to claim your prize Simply contact our fiduciary agent,

(CLAIMIG AGENT)
MR.STEPHEN VALE.
EMAIL CONTACTS:
claimingza@sify.com
stephenvalemegalottery@yahoo.com
PHONE NUMBER +27 83 9470181

to file for your claim. Please quote your reference,batch and winning number
which can be found on the top left corner of this notification as well as your full names and address
to help locate your file easily. For security reasons, we advice all winners to keep this information
confidential from the public until your claim is processed and your prize released to you.
This is part of our security protocol to avoid double claiming and unwarranted taking advantage of this
program by non-participant or unofficial personnel.Note, all winnings MUST be claimed before end of
DECEMBER 2006;otherwise all funds will be returned as Unclaimed and eventually donated to charity.
Congratulations once again on your winnings!!!
Kind Regards
MRS WENDY KUBA
PROMOTIONS MANAGER

CONTACT YOUR CLAIMS AGENT
MR.STEPHEN VALE.
EMAIL CONTACTS:
claimingza@sify.com
stephenvalemegalottery@yahoo.com
PHONE NUMBER +27 83 9470181
FOREIGN SERVICE MANAGER,
REPUBLIC OF SOUTH AFRICA
GLOBAL MEGA LOTTERY
UINVERSAL BUILDING, 132 ? 133 PARK HURST
BALFOUR ? UNIT 1440. JOHANNESBURG. 2001
GAUTENG.
GLOBAL MEGA CROSSING.

FILL AND SUBMIT TO THE FIDUCIARY AGENT FOR FOLLOW UP:

1.TEL:
..................................................and
FAX ..................................................

2.SEX: ...............................................

3.AGE: ...............................................

4.NAME:...............................................

5.ADDRESS: ...........................................

6.COUNTRY: ..........................................

7.OCCUPATION: .......................................



To avoid unnecessary delays and complications, please quote your reference/batch numbers and Name 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.
Call your claming agent first on phone.

Sincerely,
MRS WENDY KUBA

Anti-fraud resources:

• What can you do when you receive 419 spam