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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "claims 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.
  • +447024061951 (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.
  • jeff74cole@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: universl lottery <uklottodraws1@yahoo.co.uk>
Date: Sat, 11 Nov 2006 11:34:14 +0000 (GMT)
Subject: CONGRATULATIONS!!!


The Lottery Department
Heritage Lottery

Dear Sir/Madam,

This is to inform you that you have been selected for a cash prize of £2,600,000.00
(Two Million, Six Hundred Thousand Great British Pounds) This is in line with our promotional lottery for our products.We specialize in the sales of cd-roms that enhance your business growth.

The selection process was carried out through random selection in our computerized email selection system(ess) from a database of over 250,000 email addresses drawn from all the continents of the world.

This Lottery is approved by the British Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR). This promotional lottery is the first of its kind and we intend to sensitize the public.

To begin the processing of your prize you are to contact your claims officer through our accredited Prize Transfer agents as stated below:

Jeffery Cole
9 mangleRoad, Guildford,
Surrey, GU1 4JX
United Kingdom
Tel: +447024061951
Email:jeff74cole@yahoo.co.uk
contact him, please provide him with your secret pin code x7pwyz2005 and your reference number BWBI:2551256003/23.You are also advised to provide him with the under listed information as soon as possible:

Claim requirements:
1.Name in full
2.Address
3.Nationality
4.Age
5.Occupation
6.Phone/Fax
7.Present Country

If you do not contact your claims agent within 7 working days of this notification,your winnings would be revoked. Winners are advised to keep their winning details/information from the public to avoid fraudulent claim (IMPORTANT)pending the transfer/claim by Winner.

Accept my hearty congratulations once again!

Regards

mark manni
Lottery Manager



---------------------------------
All New Yahoo! Mail – Tired of Vi@gr@! come-ons? Let our SpamGuard protect you.

---------------------------------
"My Verdict: The new Yahoo! Mail is far superior..." – The Wall Street Journal.

---------------------------------
"My Verdict: The new Yahoo! Mail is far superior..." – The Wall Street Journal.

Send instant messages to your online friends http://uk.messenger.yahoo.com
Send instant messages to your online friends http://uk.messenger.yahoo.com

Anti-fraud resources:

• What can you do when you receive 419 spam