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 phrases in this message should put you on alert:
  • "fiduciary 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 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.
  • +27733026608 (South Africa, prepaid mobile phone)
• 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.
  • lottery_2010_woldcup@yahoo.com

Fraud email example:

From: "sa_lop_q@hotmail.com sa_lop_q@hotmail.com" <sa_lop_q@hotmail.co.uk>
Date: Sun, 22 Oct 2006 08:10:35 +0100
Subject: Congratulations Congratulations Congratulations

         CONGRATULATIONS             
                                            

                                   

        SOUTH AFRICAN 2010 WORLD CUP BID LOTTERY  AWARD      

   

THIS MESSAGE IS FROM THE PROMOTION MANAGER, INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT:

SOUTH AFRICAN 2010 WORLD CUP BID INTERNATIONAL LOTTERY AWARD.

YOU HAVE WON FROM THE COMPUTER BALLOT,

THE SUM OF US $850.000.00Us Dollars.

We are pleased to inform you of the announcement made for the winners of the SOUTH AFRICAN 2010 WORLD CUP CUP BID LOTTERY A WARD PROMOTIONAL DRAWS  AS Participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.

 

Note that your email address qualified for the draw, as a result of your visiting various websites we are running the e-mail business promotions for you/Your Company email address, attached to ticket number 100-309-7482, with serial number 513-10 drew the lucky numbers 3, 8, 13, 22, 27, 41 and Bonus number 12 and consequently YOU HAVE WON: in the Second Category.

 

Your winning number Ticket Number is. 343-221-8756
Your Serial Number. 454-17 your lucky draw Numbers are. 3, 8, 13, 22, 27, and 41 Bonus Number 12 your INSURANCE Number: FLS433/453L/GMSA, you have therefore been approved for a lump sum pay out of US$850.000.00in cash, which is the winning payout for Second category winners. This is from the total prize money of US$7.500.000.00,Seven Million Five Hundred thousand United States Dollars) Jackpot to be shared among the first Three  LUCKY WINNERS shared among the Three international winners in the Second category. CONGRATULATIONS!

 

Please be informed that your CHEQUE of the sum of US $850.000.00 is now in the wire system Bank account insured with your email address together with your winning details which won you this prize, therefore you should contact your agent and give them your full names so that they will Remit your winning fund to your Bank Account directly in any country of your choice, Under your full Names.

 

Please note that your paying agent, will invite you to their office in Johannesburg South Africa for your immediate payment, you have to hurry up and contact them immediately.

 

To file for your claim, please contact our fiduciary agent:-

MR NICKY BROWN

SOUTH AFRICA CLAIMS AGENT.

FOR YOUR IMMEDIATE PAYMENT

DIRECT   +27 73 302 6608

 

Email: lottery_2010_woldcup@yahoo.com

 

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences with your claims agent.

 

REFERENCE NUMBER: GML-S343-KKT-8811

BATCH NUMBER: 56T-DTH78-SAR99

  

South African 2010 world cup bid international lottery award program is a bonus for the whole world for the 2010 soccer world.

Congratulations'' once again from all our staff for being part of our promotions program.

 

Sincerely,

THE PROMOTIONS MANAGER,
INTERNATIONAL LOTTERY.
2nd Floor SABC 
Universal Building
P.O. Box 91711,
Auckland Park, 2006 Henley Road.
Johannesburg, South Africa. 

MR. chardric zuma. 

---

Get the inside track on what's happening at MSN. Sign up for the MSN Insider newsletter here. --

Anti-fraud resources:

• What can you do when you receive 419 spam