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.
  • +4407031931213
• 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.
  • ukclaimsagent_fox@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: THE UK INTERNATIONAL LOTTERY <sweeptakes@primus.ca>
Date: Sun, 01 Oct 2006 22:02:51 -0400
Subject: WINNING NOTIFICATION!!!

U.K NATIONAL LOTTERY


The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX
England
(Customer Services)

Ref: UK/9420X2/68
Batch: 074/05/ZY369

WINNING NOTIFICATION

We happily announce to you the draw (#1012) of the UK NATIONAL LOTTERY, online
Sweepstakes International program held on sunday. 1th. of oct. 2006. It is yet to
be unclaimed and you are getting the final NOTIFICATION as regards this.

Your e-mail address attached to ticket number: 56475600545 188 with Serial number
5368/02 drew the lucky numbers: 14,26 ,34 ,35, 36,45 (bonus ball 32) which
subsequently won you the lottery in the 2nd category i.e match 6 plus bonus.

You have therefore been approved to claim a total sum of £2,39,506 (Two Million,
Thirty-nine thousand, Five hundred and Six pounds sterling) in cash credited to
file KTU/9023118308/03.

This is from a total cash prize shared amongst the (3) lucky winners in this
category i.e Match 6 plus bonus. 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 is part of the Country's Programme to fund for the Olympic
Games in 2012

The Olympic fund-raising games will include a TV draw The National Lottery may have
seemed a relatively simple way of helping pay for the Olympics.

The Lottery must raise £1.5bn over the next seven years to pay its share of the
public money going into the Olympics.

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 £3,000,000 (THREE MILLION POUNDS STELINGS) will 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 her.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.

This is part of our precautionary measure to avoid double claiming and unwarranted
abuse of this program. Please be warned.

To file for your claim, please contact your fiduciary agent:
Name: Mr fox
Official Email :ukclaimsagent_fox@yahoo.co.uk
Tel: + 4407031931213


* FILL OUT THE WINNERS VERIFICATION FORM BELOW:
*1.FULL NAMES:__________________________________

*2.ADDRESS:_____________________________________________

____________________________________________

*3.SEX:_______________

*4.AGE:________

*5.MARITAL STATUS:___________________

*6.OCCUPATION:________________________

*7.E-MAIL ADDRESS:_____________________________

*8.TELEPHONE NUMBER:_____________________

*9.REFFERENCE NUMBER:____________________
*B. BATCH NUMBER:______________

*10.TICKET NUMBER:___________________

*11.SERIAL NUMBER:__________________
*12.AMOUNT WON:_______________________________
*13.COUNTRY :___________________________________________

*14.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL____________

___________________________________________

Upon receipt of the duly requested data, I will send you the contact information of
the payment officer so you can proceed with effecting the release of your claim in
anyway you deem fit.

CONGRATULATIONS FROM ME AND MEMBERS OF STAFF OF THE NATIONAL LOTTERY.

Yours faithfully,
christopher fox
Online co-ordinator for UK NATIONAL LOTTERY

Anti-fraud resources:

• What can you do when you receive 419 spam