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:

• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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.
  • +27733986570 (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.
  • agent_forclaimza@yahoo.com

Fraud email example:

From: "inter_lotterywinnr1@yahoo.com" <inter_lotterywinnr1@yahoo.com> (may be fake)
Date: Fri, 14 Jul 2006 14:10:22 +0200
Subject: CONGRATULATIONS!!!

SOUTH AFRICAN
WORLD CUP 2010
FREE LOTTERY DRAW
HEADQUARTERS.
ZURICH SWITZERLAND.
PO Box 1010

Dear winner,

We are please to announce you as one of the 10 lucky winners in the FreeLotto draw held on the

9th of AJuly. All 10 winning addresses were randomly selected from a batch of 50,000,000

international emails.. World cup Draw. Consequently,you have therefore been approved for a total

payout of USD$ 2,000,000,00 (TWO MILLION DOLLARS) only. Your email address emerged along side 9

others as a category to the winners in this year's Annual Lottery Program which will be helding

once every year till the 2010 finals in South Africa.

The world cup lottery 2010 is proudly sponsored by the Microsoft Corporation,Coca

Cola,Nokia,MTN,the Intel Group, Toyota ,Toshiba, Dell computers, Mckintosh .And mostly by the

South African Government.The world cup free lottery draw is held once a year.And is so organized

to encourage the use of internet and computers.And also to advertise the South Africa 2010 World

Cup world wide.We are proud to say that over US $ 20 Million are won annually in more than 150

countries world wide.


World cup 2010 south africa . Consequently,you have therefore been approved for a total pay out

of usd$2,000,000.00 (two million dollars) only.The following particulars are attached to your

lotto payment order:

(i) winning numbers: 37-13-43-85-67-11
(ii) email ticket number: FL754/22/76
(iii) lotto code number: FL09622CH
(iv) the file Ref number: FL/04/736207152/CH

For security reasons, you are advised to keep your winning information confidential till your

claim your prize money.This is part of our precautionary measure to avoid double claiming and

unwarranted abuse of this program.Please be warned.

To file your claim,please contact your claim agent:
CONTACT: DR FRANK DUBE
E-MAIL:agent_forclaimza@yahoo.com
TELE:+27-73-398-6570

South African President

Sincerely,
Rev. John Williams

Promotions Manager
World cup 2010

Anti-fraud resources:

• What can you do when you receive 419 spam