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.
• 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.
  • +447031837888 (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.
  • markj_15487@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "UK INTERNATIONAL LOTTERY" <ukinternationallottery_2006@latinmail.com>
Date: Fri, 7 Jul 2006 14:47:14 +0200 (CEST)
Subject: CONGRATULATION FOR YOUR WINNING!!!!!


MR. MARK JOHNSON
UK INTERNATIONAL LOTTERY
12 BRIDGE STREET,
STAINES MIDDLESEX TW18 4TP
LONDON - UK
REF NUMBER: SLI/421/960/05
BATCH NUMBER: ST-688-SN13-05
TELEPHONE: 44-703-1837888 DIRECT LINE
TELEPHONE : 44-702-4024338

DEAR WINNER,

WE ARE PLEASED TO INFORM YOU THAT AS A RESULT OF OUR RECENT LOTTERY DRAW HELD ON THE 25TH OF APRIL 2006. YOUR E-MAIL ADDRESS ATTACHED TO TICKET NUMBER 27522465896-532 WITH SERIAL NUMBER 652-662 DREW LUCKY NUMBERS 05-09-17-24-26-38, WHICH CONSEQUENTLY WON IN THE 2ND CATEGORY. YOU HAVE THEREFORE BEEN APPROVED FOR A LUMP SUM PAY OUT OF (ONE MILLION, FIVE HUNDRED THOUSAND U. S. DOLLARS ONLY)

NOTE THAT ALL PARTICIPANTS IN THIS LOTTERY PROGRAM HAVE BEEN SELECTED RANDOMLY THROUGH A COMPUTER BALLOT SYSTEM DRAWN FROM OVER 20,000 COMPANIES AND 30,000,000 INDIVID UAL EMAIL ADDRESSES FROM ALL SEARCH ENGINES AND WEBSITES. THIS PROMOTIONAL PROGRAM TAKES PLACE EVERY YEAR, AND IS PROMOTED AND SPONSORED BY EMINENT PERSONALITIES LIKE THE SULTAN
OF BRUNEI, BILL GATES OF MICROSOFT INC AND OTHER CORPORATE
ORGANIZATIONS. THIS IS TO ENCOURAGE THE USE OF THE INTERNET AND
COMPUTERS WORLDWIDE.

FOR SECURITY PURPOSE AND CLARITY, WE ADVISE THAT YOU KEEP YOUR WINNING INFORMATION CONFIDENTIAL UNTIL YOUR CLAIMS HAVE BEEN PROCESSED AND YOUR MONEY REMITTED TO YOU. THIS IS PART OF OUR SECURITY PROTOCOL TO AVOID DOUBLE CLAIMS AND UNWARRANTED ABUSE OF THIS PROGRAM BY SOME PARTICIPANTS. WE LOOK FORWARD TO YOUR ACTIVE PARTICIPATION IN OUR NEXT YEAR USD 50 MILLION SLOT. YOU ARE REQUESTED TO CONTACT OUR LOTTERY COORDINATOR STRICTLY BY THE EMAIL BELOW:

markj_15487@yahoo.co.uk THIS IS TO ASSIST YOU WITH YOUR WINNINGS AND
SUBSEQUENT PAYMENTS IMMEDIATELY. ALL WINNINGS MUST BE CLAIMED NOT LATER THAN ONE MONTH AFTER THE DATE OF THIS NOTICE. PLEASE NOTE, IN ORDER TO AVOID UNNECESSARY DELAYS AND COMPLICATIONS, REMEMBER TO QUOTE YOUR REFERENCE NUMBER AND BATCH NUMBERS IN ALL CORRESPONDENCE. FURTHERMORE, SHOULD THERE BE ANY CHANGE OF ADDRESS DO INFORM OUR AGENT AS SOON AS POSSIBLE.

CONGRATULATIONS ONCE MORE AND THANK YOU FOR BEING PART OF
OUR PROMOTIONAL PROGRAM.

NOTE: YOU ARE AUTOMATICALLY DISQUALIFIED IF YOU ARE BELOW 18 YEARS OF AGE OR SEEN TO DOUBLE CLAIM THROUGH ANY OTHER COORDINATOR.

SINCERELY YOURS

MR. MARK JOHNSON
(LOTTERY COORDINATOR).


¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

Anti-fraud resources:

• What can you do when you receive 419 spam