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.
• 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.
  • +447024078335 (UK, redirects to a mobile phone in another country)
  • +448704798653 (UK, redirects to a mobile phone in another country)
  • +447024077869 (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.
  • fiduciarylotto_prize@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "FiduciaryLotto Dept, Mr. Clark Walker," <fiduciarylotto_prize@yahoo.co.uk>
Date: Sat, 23 Dec 2006 12:19:25 +0000 (GMT)
Subject: Fiduciary FreeLotto Dept,....Claims Infomations Enquiry ,Verification Form


FREELOTTO AFFILIATED OFFICE U.K,
82 VICTORIA STREET
VICTORIA LONDON SW1 U.K

(+44)-702-407-7869





Dear Winner,


Welcome to the Freelotto claims and verification department. I am Mr. Clark Walker. Freelotto Claim Security Agent here in the United Kingdom. The email you received is a winning notification of the recent lottery draws that was held in U.K.

You are therefore required to forward to me immediatly the underlisted information on your claim verification form so as to enable me release your winning certificate to you, which will serve as clearance from this office to the delivery/security company that will release your winnings to you.

However I will also require you to attach to this form a copy of your passport photograph (300x300 pixels) this will also serve as a document for recongnition and it will also be included in our next winners album. You can view our past winners album by visiting our website on: www.freelotto.com/ThisWeeksWinners.asp


Finally i will once again on behalf of Freelotto Uk congratulate you and wish you all the best for emerging winner in this recent lottery promotion.



WINNER'S PERSONAL DATA



VERIFICATION FORM





PERSONAL DATA First Name.: [input] *
Middle Name.: [input]
Last Name.: [input] *



Gender.: MaleFemale



Month Of Birth.: Month January Febuary March April MayJune JulyAugust September October November December
Day: Day1 23 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Year: [input]



Marital Status.: Single Married Divorced
Nationality.: [input] *
Religion.: [input]
Occupation.: [input]

annual income: [input] *

Address 1.: [input] *
Address 2.: [input]
City.: [input] *
State/Province.: [input] *
Zip Code.: [input] *



Mobile phone No.: [input] *
House Phone No.: [input] *
Fax No.: [input]
Email Address.: [input] *

Collection and Data Utilization Agreement
Privacy Agreement
Also attach a scanned copy of either your driver's license, international passport (photo page) or any other legally identifying document

COMPANY ADDRESS CONTACTS: [input] *

This is to verify that the information filled in this FORM is a valid particulars of me. Yes: No:

IMPORTANT: The policies below are applicable to FreeLotto® and other sites on the World Wide Web portion of the Internet owned and operated by PlasmaNet, Inc.
PlasmaNet, Inc. collects personally identifying information during contests or sweepstakes registration and this information is used from time to time as you use our website to: pay prize winnings, confirm entries, and selectively show you ads or send you promotions. Players' e-mail addresses and other personal information are kept in secure databases to protect our players' privacy. No information should be submitted to or posted at any PlasmaNet websites by guests under 18 years of age. People under 18 years of age are not allowed to participate in FreeLotto® or other sweepstakes offered by PlasmaNet. If such a person wins, his or her entry is void. All registrants receive e-mail confirming their registration and subsequent entries in FreeLotto® and daily FreeLotto® results with information of interest from FreeLotto®. Additionally, from time to time you may receive other sponsored advertising messages from FreeLotto®.

FIDUCIARY CLEARING & VERIFICATION CENTRE
MR. CLARK WALKER
Email: fiduciarylotto_prize@yahoo.co.uk
Phone contact: +44-702-407-8335
Fax: +44-870-479-8653
Freelotto international promotions, property of the PlasmaNet Inc.
Copyright ©2006. All Rights reserved.




---------------------------------







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

Anti-fraud resources:

• What can you do when you receive 419 spam