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:
  • "million 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 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.
  • +447024084733 (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.
  • danielroy_002@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "robert clark" <robertclark_888@hotmail.com>
Reply-To: danielroy_002@yahoo.fr
Date: Thu, 13 Jul 2006 12:10:19 +0100
Subject: YOU HAVE WON

Winners ukLottery Promo
9 Chaucer House
Churchill
London, SW1V 3DW
United Kingdom.
16 Mwangala Street
Covent Garden
Johannesburg
South Africa
Ref: win/oct102/05
Batch:05/10/wa34

WINNING NOTIFICATION!!!

We happily announce to you the draw of the Winners Lottery Promo
International programs held on the 1st of Decembver 2005 in South Africa
Your
email address attached to ticket number :0843 with serial number
:7654/99 drew the lucky number 3-1-174, which subsequently won you
thelottery
in the first category.

You have therefore been approved to claim a total sum of $1,000,000.00
(One million United States Dollars) in cash credited to file
wlp/23456/05. This is from a total cash prize of US$ 30,000,000 Million
Dollars,shared amongst the first thirty (30 lucky winners in this category.
In view of this,your US$ 1,000,000.00 ( One million, United States
Dollars ) would be released to you by our redemption centers in Africa and
Europe.Our agents will immediately commence the process to facilitate
the release of your funds as soon as you contact him /her.

All participants were selected randomly from World wide Website through
computer ballot system extracted from over 1,000,000 companies and
individuals.This promotion takes place annually.

For security reasons, you are advised to keep your winning information
confidential till your claims is processed a nd 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 file your claims, please contact our agent:
Mr.Daniel Roy
Universal Trust Inc.
EMAIL danielroy_002@yahoo.fr
Tel: +44702 408 4733

Note that all winning must be claimed not later than 20days of
receiving this notification. After this date all unclaimed, funds will be
included in the next stake.

To avoid unnecessary delay and complications, Please quote your
reference/batch numbers in any correspondences with us or our designated
agent.

Congratulations once more from our members of staff and thank you for
being part of our promotional program.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely,
Mr Robert Clark,
Public Relations Officer
Winners uk Lottery Promo

_________________________________________________________________
Don't just search. Find. Check out the new MSN Search!
http://search.msn.com/

Anti-fraud resources:

• What can you do when you receive 419 spam