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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "greater london" (a common phrase found in 419 scams)
• 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.
  • +447031947171 (UK, redirects to a mobile phone in another country)
  • +445600011543
• 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.
  • afroagentinc@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: YAHOO LOTTERY NEWS <customer.service06@yahoo.co.uk>
Date: Tue, 5 Sep 2006 01:35:35 +0000 (GMT)
Subject: CONGRATULATIONS YOU HAVE WON YAHOO INTERNATIONAL LOTTERY PROMO








THE YAHOO LOTTERY INTERNATIONAL. INC
YAHOO LOTTERY INTL INC
Barley House Harold Road
Sutton, Greater London Sm1 4te
United Kingdom.


MOTTO: FIGHTING POVERTY AROUND THE WORLD




Dear, Sir/Madam

YAHOO LOTTERY WINNING NOTIFICATION

We happily announce to you the draw of the Yahoo Lottery Intl Inc programs held on the 4th of September 2006 in London. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-2613357, which subsequently won you the lottery in the 2nd category. You are therefore, been approved to claim a total sum of EIGHT HUNDRED THOUSAND US DOLLARS ($800,000) for 4th of September 2006 lottery win promotion which is organized by MSN & YAHOO LOTTORY INTL INC .Every month.
All participant were selected through a sorting and filtering program designed by Dr Philip Emegwali from 50,000,000 (fifty million) e-mail addresses from the web because you have once visited one of Yahoo! sponsored sites. This is part of our international promotions program which is conducted monthly to promote the use of the internet with the world as a global village. This Lottery was promoted and sponsored by YAHOO! We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

YAHOO, collects all the E MAIL I D of the people that subscribes to yahoo mail, msn, hotmail, aol, AltaVista, and others online, among the billions that subscribe to us only five people will be merge for winnings we only select five people every Month as our winners through electronic balloting System without the winner applying, we are congratulating you for having been one of the lucky people that won for this month..

PAYMENT OF PRIZE AND CLAIM

you are to contact your Claims Agent on or before your date of Claim, Winners shall be paid in accordance with his/her Settlement Centre.
Yahoo Lottery Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited and retrieved.

These are your identification numbers....

Ref No:876 345 23
Serial number 5388/02
Draw numbers: 31-6-2613357
Ticket number: 56475600545 188
Batch number.....................LWH09445
Lotto number.......................LWH 09446
Winning number...................LWH 09447

These numbers are your winning identification numbers, that you will
send to your claims agent, send identification and details of claim to.


Oversea Payment and Release Order Department,
OSA CLAIMS PROCESSING LOTTERY AGENT
Contact Person:Mr. Patrick . C . Gill
Email: afroagentinc@netscape.net
Tel:+445600011543 +447031947171
Fax:+448704900678 :+44712475425

You are therefore advise to fill the form and send to the Clams Agent to facilitate them to process the transfer of your fund without delay.


Ref No:876 345 23
Serial number 5388/02
Draw numbers: 31-6-2613357
Ticket number: 56475600545 188
Batch number.....................LWH09445
Lotto number.......................LWH 09446
Winning number...................LWH 09447

Please note that your lucky winning number falls within our African booklet representative office in UK as indicated in your play coupon. In view of this, your won prize will be released to you by any of our payment Banks in Africa or it's correspondence Bank in UK .Our Africa agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.


To file for your claim, you are required to fill the form below and have it return to the claim agent immediately:

Oversea Payment and Release Order Department,
OSA CLAIMS PROCESSING LOTTERY AGENT
Contact Person: Mr. Patrick. C. Gill
Email: afroagentinc@netscape.net
Tel: +445600011543 +447031947171
Fax: +448704900678:+44712475425

VERIFICATION AND FUND RELEASE FORM

ATTN: ONCE AGAIN WE THE ENTIRE STAFF OF THE YAHOO INTERNATIONAL LOTTERY WE ARE CONGRATULATING YOU FOR YOUR WINNINGS, SO IN ORDER FOR US TO PROCESS YOUR WINNINGS, YOU ARE TO FILL AND RETURN THE VERIFICATION AND CLEARANCE FORM BELOW TO YOUR CLAIMS AGENT.
CONGRATULATIONS ONCE AGAIN.

VERIFICATION AND CLERANCE FORM

1. FULL NAMES :__________________________________(BENEFICIARY NAME)

2. RESIDENTIAL ADDRESS: _____________________________________________

3. SEX: _______________

4. DATE AND PLACE OF BIRTH::_________________________________

5. MARITAL STATUS: ________________________________________

6. OCCUPATION: ________________________

7. E-MAIL ADDRESS: _____________________________

8. TELEPHONE NUMBER: _____________________

9. FAX NUMBER::_____________________

A. BATCH NUMBER: ____________________SERIAL NO: ____________________

B. TICKET NUMBER: ____________________ DRAW NO: ________________

C. LOTTO NUMBER: ____________________ WINNING NO: ____________________

10. BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________

11. AMOUNT WON: ___________________________________

12. COUNTRY OF RESIDENCE: ________________________________

13. NEXT OF KIN NAME AND ADDRESS: ________________________________

14: DATE NOTIFIED __________________________________

15: PASSPORT NO: ________________________________________
Please attach a scanned copy of your international passport, Driver's licence .

DECLARATION:

I...............................................................HEREBY DECLARE THAT THE ABOVE DATA ARE TRUE. IN CASE OF ANY UNFORSEEN CIRCUSTANCE, MY NEXT OF KIN HAS THE RIGHT TO CLAIM MY TOTAL WINNINGS. (OVERSEAS SUBCRIBERS AGENT) SHALL ACT AS MY AGENT IN FACILITATING THE TRANSFER OF THE TOTAL FUND TO ME.
DATE:
YOUR FULL NAMES:

Upon receipt of the duly requested data, Our agent will proceed for proper verification and furnish you with the contact information of the payment Bank in the region where your winning numbers fall within so you can proceed with effecting the release of your claim in anyway you deem fit.

NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL TILL CLAIM IS MADE TO AVOID WRONG CLAIMING.ANY BREACH OF CONFIDENCIAL DISQULIFIES YOU FROM GETTING YOUR PRIZE.

Congratulations!! Once more.

Yours Faithfully,
Mrs.Darryn Clarke
Online coordinator Yahoo
International Lottery Program.





Security Advice: At the Yahoo International Lottery we understand the importance of security. That's why we've created highly secure facilities to give you confidence during our promotions programs or when you play our games online, on TV via Sky Active or using your mobile phone to play by text.

Warning: Fraudulent emails are circulating that appears to be using Yahoo International Lottery addresses, but are not from us. If you receive similar email that is not from us, kindly disregard/discard it immediately. Do NOT reply any such email but genuine email from us via this email address. Our security pages that will give you more information about current scams and what measures you can take to protect yourself.

NOTICE: You have received this message from Yahoo International Lotto Lottery prize dept. because you have visited one of our sponsored sites and have voluntarily given your email address to receive mails from their sponsors. If you wish to be taken out of this list do not reply to this mail, reply to the agent with the words remove. If you are not the intended recipient, you must not, directly or indirectly, use, disclose, distribute, print or copy any part of this message. If you believe you have received this message in error, please delete it and all copies of it from your system and notify the sender immediately by reply e-mail. Thank you.


************DO NOT DELETE THIS MESSAGE***********
NEVER SEND SPAM. IT IS BAD.

Anti-fraud resources:

• What can you do when you receive 419 spam