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:
  • "fiduciary agent" (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 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.
  • clpdraws2006@hotmail.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "support_reff44@terra.es" <support_reff44@terra.es>
Date: Sun, 30 Jul 2006 21:32:24 +0200 (MEST)
Subject: BATCH NUMBER: 24/00319/IPD******(Emerged Winner)


Dear Winner,
RE: PRIZE NOTIFICATION.
We are pleased to inform you of the result of the online cyber lotto
Draws of the Uk Camelot lotto promotions held.
The online cyber lotto draws was conducted from an exclusive list of
25,000 e-mail addresses of individual and corporate bodies picked by an
advanced automated random computer search from the internet. No tickets were
sold. After this automated computer ballot, your e-mail address emerged as one of
ten winners in the category "A" with the following particulars:
(i) REF NUMBER: UNL /26510460037/02
(ii) BATCH NUMBER: 24/00319/IPD
(iii) File R ef number: UNL/26510460037/02
Our claims agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with her.
Hence you are eligible for the prize of Five hundred thousand British Pounds Sterling).
Please contact the under listed Fiduciary Coordinator as soon as possible for processing of your claim:
Lottery Fiduciary Agent Officer
Mrs. Mildred .G. Furness
Payment Coordinator
Email: clpdraws2006@hotmail.co.uk
To avoid unnecessary delays and complications, please quote your Email code number: UNL/26510460037/02 as the subject of your email.
You are required to keep your Particulars, until your claim has been processed and your money remitted to you.

Details
Full Name:...................................................
Residential Address:.....................................
Direct Phone Number:...................................
Fax Number:................................................
Nationality...................................................
Occupation..................................................
Age:...........................................................
Winning numbers:........................................
Email code number:.....................................
Lotto ref number:.........................................
Mode of payment:........................................
(A) HOME DELIVERY
(B) BANK TRANSFER
CONGRATULATIONS!!!
Sincerely,
JOX WHITE
Online coordinator

Copyright © 1994-2006 The British National Lottery In
This email message is from the Uk National Camelot Lottery Promotion
Program. If you are not the intended recipient, please do not copy,
disclose, disseminate this email for any purpose outside what is meant
for. Abuse to this email is strictly prohibited. If you are not the
intended recipient, please notify the sender immediately by returning.
You must be 16 or over to play or claim prize.
Delete this communication and destroy all copies.
Camelot Promotions is registered under the Data Protection Act
(Registration Z720633X). GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTION.







Prueba el Nuevo Correo Terra; Seguro, r&aacute;pido, fiable.

Anti-fraud resources:

• What can you do when you receive 419 spam