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")
• 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.
  • +447031973393 (UK, redirects to a mobile phone in another country)
  • +447005801272 (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.
  • markbaker1@hotpop.com (email address has been used in a known fraud before)

Fraud email example:

From: Sir Stephen Smith <bnlnotifies@yahoo.co.uk>
Date: Sat, 05 Aug 2006 02:27:35 -0300
Subject: Be Notified




BRITISH NATIONAL LOTTERY HEADQUARTERS:
28 TAN FIELD ROAD,
CROYDON, LONDON,
UNITED-KINGDOM.
04-08-2006
Customer Service
Ref: UK/9420X2/68
Batch: 074/05/ZY369


NOTIFICATION

We are pleased to inform you of the final announcement today 4th of August, 2006
of winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAMME held on Thursday the
3rd of August,2006. Your e-mail address attached to ticket number: 56475600545
188 with Serial number 5368/02 drew the lucky numbers:01-14-21-3-35-48, and a
bonus number of 24 which subsequently won you the lottery in the second category.
You have therefore been approved to claim a total sum of £253,437.00 in cash
credited to KTU/9023118308/03. This is from a total cash prize of £2,534,370.00
shared amongst the first Ten (10) lucky winners in this category. Please call our
Customer Service Information Line +44-7005-801-272 for further clarification.

This year's Lottery Program Jackpot is the 5th largest ever in the history of
Europe Sweepstakes. All participants for the online version were selected
randomly from World Wide Web sites through computer draw system and extracted
from over 125,000 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 £253,437.00 would be
released to you by any of our payment offices in Europe. Our European agent will
immediately commence the process to facilitate the release of your funds as soon
as you contact him. 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 claims and
unwarranted abuse of this program. Please be warned.
To file for your claim, please contact our fiduciary agent:

Mark Ashley Baker
Email: markbaker1@hotpop.com

Tel: +44 703 197 3393
Tel: +44 703 197 3394
Tel: +44 703 197 3395
Tel: +44 702 402 7098
(Form HLP)
REFERENCE NUMBER: UK/9420X2/68
FULL NAME...............................................
COMPANY NAME: ...........................................
FULL ADDRESS:............................................
SEX:................................
AGE...................................
OCCUPATION.............................
JOB DESCRIPTION...................................
ANNUAL INCOME....................................
TEL..................FAX............. (If any)
COUNTRY..............................
E-MAIL..................................
HAVE YOU A PASSPORT OR LICENSE.............(identification on delivery)
WINNING NUMBER........................
BRIEF DESCRIPTION OF COMPANY/
INDIVIDUAL:..................................................................

___________________________ ___________________

Date. Signature.

Congratulations once more from all members and staffs of this program. Thank you
for being part of our online promotional lottery program.
Yours Truly,
Sir. Steven Smith.
Co-ordinator(Online Promo Programme).




© Copyright 1994-2006 The U.K. National Lottery Inc.




---- Msg sent via YemenNet-Mail - http://www.yemen.net.ye/

Anti-fraud resources:

• What can you do when you receive 419 spam