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:
  • "please endeavor to " (a common phrase found in 419 scams)
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims 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.
  • +34692270704 (Spain, prepaid mobile phone)

Fraud email example:

From: OWEN SMITH <eurlottodepartmentoffice1@walla.com>
Date: Fri, 28 Jul 2006 18:31:12 +0200
Subject: CONGRATULATION


The EURO MILLIONES LOTTERY
47 CALLE CARLOS,
MADRID, SPAIN.
Ref: LSUK/2031/8161/05
Batch: R3/A312-59
CONGRATULATIONS!!!
We are pleased to announce to you the draw of the EURO MILLIONES LOTTERY PROGRAMME online Sweepstakes International Program held on FRIDAY 28th july, 2006.
Your e-mail address attached to the winning ticket number: 56475600545 188 with Serial number 5368/05 drew the lucky number: 27 which subsequently won the LOTTO PLUS 1 prize. You have therefore been approved to claim a total sum of €6,000.000 (SIX million euros) in cash credited to file KTU/9023118308/05 of EURO MILLIONES Lottery.
All participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.This promotion takes place weekly.
Please note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon. In view of this, your €1,500,000 would be released to you by any of our payment offices in Europe(SPAIN).
To file for your claim, please contact our fiduciary agent:
EURO MILLIUONESLOTTERY
WINNINGS CLEARING DEPARTMENT
MR. OWEN SMITH(International Fudiciary Agent)
E-mail: eurlottodepartmentoffice1@walla.com
PHONE NUMBER:+34 692 270 704
That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you. Note that all prize funds must be claimed not later than One month. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your Reference Number (LSUK/2031/8161/05) and Batch Number (R3/A312-59)in every correspondence with your agent. Furthermore, should there be any change in your address, do inform your
claims agent as soon as possible.
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. Please be warned.
Good luck from me and members of staff of the EURO MILLIONES LOTTERY.
You are required to fill your claims verification form and send it to your claims agent with the contact email given above
FULL NAMES:.........................................................................
CONTACT ADDRESS:............................................................
CITY:.........................................................................................
STATE:......................................................................................
COUNTRY:...............................................................................
ZIPCODE:.................................................................................
NATIONALITY:.......................................................................
SEX:...................................... AGE:............................................
MARITAL STATUS..................................................................
TEL NO:....................................................................................
EMAIL ADDRESS:...................................................................
NEXT OF KIN:..........................................................................
OCCUPATION:.......................................................................
ANNUAL INCOME:..................................................................
AMOUNT WON:.......................................................................
REFERENCE NO:................... BATCH NO:............................
WINNING NO:....................... TICKET NO:.............................
SERIAL NO:....................... LOTTERY DATE:........................
Sincerely
Mrs. Susan Clifford.
Online Co-ordinator for EURO MILLIONES LOTTERY SWEEPSTAKE PROGRAMME 2006.

Anti-fraud resources:

• What can you do when you receive 419 spam