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:
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "hundred thousand united states dollars" (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 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.
  • uklotto_onlin@yahoo.co.uk
  • uklotto_onlins@yahoo.co.uk
  • mack_logan24@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "uklotto_online01" <uklotto_online01@terra.com.mx>
Date: Wed, 21 Jun 2006 20:36:12 -0600
Subject: WINNING NOTIFICATION:(KLATT)


UK-ONLINE-LOTTERY HEADQUARTERS:
Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369
# 13 Beach Pkw,Princess Dolly Carlin Towers
Manchester,United Kingdom.
Email Address;uklotto_onlin@yahoo.co.uk
OR
uklotto_onlins@yahoo.co.uk


WINNING NOTIFICATION:

We happily announce to you the draw of the UK-ONLINE-LOTTERY
International programs held on the (19th of April, 2006) in MANCHESTER, UK. Your
e-mail address attached to ticket number: 56475600545188 with Serial number: 5368/02 which subsequently won you the lottery in the 2nd category.

You have therefore been approved to claim a total sum of US$500,000.00 (Five Hundred Thousand United States Dollars) in cash credited to file ktu/9023118308/03.
This is from a total cash prize of US $5 Million dollars, shared among the first Ten (10) lucky winners in this category.All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies websites.

This promotion takes place annually, Please note that your lucky winning category # :two(2) falls within our West African booklet representative office in Africa from the five booklet rep (london,sydney,seoul,lagos,athlanta) as indicated in your play coupon.In view of this, your US$500,000.00 (Five Hundred Thousand United States Dollars) would be released to you by our payment office 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 claims 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 by some unscrupulous elements.Please be warned.

To fill out your claim form, acknowledge this winning notification and contact our fudiciary agent in charge of category two(2) winners who will then get back to you with the form,below is his name and email contact:

MR. mack logan
Email: mack_logan24@myway.com


Congratulations once more from all members and staffs of this program.
Thank you for being part of our promotional lottery program.

Sincerely,
TINA .P. SHAW.
UK Online Web Lottery Co-ordinator

Anti-fraud resources:

• What can you do when you receive 419 spam