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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "toyota car international promotion program"
  • "toyota fortune lotto"
  • "toyota claiming security agency"
  • "www.luckyjapan.com"
• The following phrases in this message should put you on alert:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • icbc@movemail.com
  • bankicbc@aim.com

Fraud email example:

From: "airden" <airden@telkomsa.net>
Date: Mon, 21 Aug 2006 14:57:08 +0200
Subject: Scam fro mail Mrs. Ainolee Asuka [asukajapan0865@hotmail.com]

Was I scamed ??? I got a certificate from icbc bank confirming the
transfer
icbc@movemail.com??? Bankicbc@aim.com??? They only asked for info, no
money ???


TOYOTA INTERNATIONAL LOTTO (HEADQUATER)
Customer Service Department Affiliate of Toyota Japan .
#28 Kanashiwa road Tokyo JP

We are pleased to inform you of the announcement made today, You are
among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM
Participants were selected through a computer ballot systemdrawn from
2,500,000 email addresses of individuals and companies from all part of
the world as part of our electronic business Promotions Program.
As a result of your visiting various websites we are running the
e-business promotions for. You/Your Company email address, attached to
ticket number 343-221-8756, with serial number 454-17 drew the lucky
numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 , Your INSURANCE
Number: FLS433/ 453L /GMSA and consequently you won in the Second
Category of the TOYOTA FORTUNE LOTTO DRAW.

You have therefore been approved for the payment of the sum of US$500,
000, 00 in cash, including a Toyota car which is the winning present
/amount for the Second category winners. This is from the total prize
money of US$2,650,000.00 shared among the international winners in the
Second category. CONGRATULATIONS!

Please be informed that your CHEQUE of the sum of US$500,000.00 is now
with the payee center. Contact youragent and give them your full names
so that they will re-insure your winning under your full names. Together
with the port where your winning car should be ship to.

To begin your claim, please call your claim agent or send email
immediately.
MRS. AINOLEE ASUKA EMAIL: asukajapan6848@walla.com TOYOTA CLAIMING
SECURITY AGENCY
NOTE: In order to avoid unnecessary delays and complications, Please
quote your
1. Full name
2. Address / contact number
3. Country of origin
4. Occupation
5. Email.
Send above information in your correspondences with your claims agent.
Sincerely ,
MRS. AINOLEE ASUKA
V.P FINANCE


This is one time mailer and should not be considering SPAMING in any
case. This mailing is in compliance with the "CAN-SPAM Act of 2003", for
this reason, this email cannot be considered SPAM. www.luckyjapan.com

[l8c48h6ffkx]

Anti-fraud resources:

• What can you do when you receive 419 spam