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.
  • +447024052228 (UK, redirects to a mobile phone in another country)
  • +447011130364 (UK, redirects to a mobile phone in another country)
  • +447030404118 (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.
  • financedepartment@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: UK NATIONAL LOTTERY <iweb@primus.ca>
Date: Thu, 28 Sep 2006 05:11:57 -0400
Subject: CLAIM ENQUIRY (Contact The Fiduciary Agent)


FROM:UK NATIONAL LOTTERY,
2 LANSDOWNE ROW,BERKELEY SQUARE,
LONDON,W1J 6H,
UNITED KINGDOM.

SUBJECT:WINNING NOTIFICATION


We happily announce to you the Draw (#942) of the UK NATIONAL LOTTERY,online UK National Lottery program held on 22th August 2006.Youre-mail address attached to Ticket Number: 8603775966738 with Serial number 5368/02 drew the Winning Numbers:02,06,18,36,37,44(bonus no.19),which subsequently won you the lottery in the 1st category i.e
match 19 plus bonus.

You have been approved to claim total sum of £2,500,000 (Two Million FIVE Hundred Thousand Pounds Stering) in cash credited to file.Thisis from a total cash prize of £16,102,556 ,shared amongst the Winners with different amount won in this category.All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions,associations, and corporate bodies that are
listed online. This promotion takes place weekly.

Your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.In view of this, your £2,500,000 will be released to you by our affilated bank here in UK.

Our Finance Department will immediately commence the process to facilitate the release of your funds as soon as you contact our Finance Department.For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

To file for your claim,Please contact our Fiduciary Agent for Processing of your winning.
**************************************************
MR.PAUL WOOLDRIDGE
FINANCE DEPARTMENT
UK NATIONAL LOTTERY
2 LANSDOWNE ROW,BERKELEY SQUARE,
LONDON,W1J 6H,
UNITED KINGDOM.
TEL:+44 701113 0364,+447024052228,+447024052250
FAX:+44-703-040-4118
EMAIL:financedepartment@excite.com
**************************************************
Please do remember,all winning must be claimed not later than two weeks of this notification to enable us register you to our website as a winner.After this time all unclaimed funds will be included in the next stake.

Note:Remember to send the following detail below to FINANCE DEPARTMENT for validation of your winnings.
REFRENCE:UK/776090X2/23
BATCH:013/05/8394369
WINNING NUMBER:02,06,18,36,37,44
TICKET NUMBER:8603775966738

Yours faithfully,
Alice Dobson(Mrs)
Online Coordinator for THE NATIONAL LOTTERY

Anti-fraud resources:

• What can you do when you receive 419 spam