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:
  • "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "to your nominated bank account" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "million united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• 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.
  • +27731358128 (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.
  • jameszulu_0007@epatra.com (email address has been used in a known fraud before)

Fraud email example:

From: "Koya Williams" <koyawilliams36@gmail.com>
Date: Sat, 6 Jan 2007 04:28:32 -0800
Subject: LOTTERY AWARD PROMOTIONAL PROGRAMME

*CONGRATULATIONS!!!*
**
*LOTTERY AWARD PROMOTIONAL PROGRAMME*

*FROM NATIONAL ONLINE LOTTERY HQ.*
**
*SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD.
LOTTERY HEADQUARTERS: 31, BRITON COURT,
KEMPSTON PARK, JHB.**
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER: BT-4478474121P *
*DRAWS NUMBERS: 6, 7, 11, 21, 26, 37, 44.*
**
*We are pleased to inform you of the release, of the long awaited results of
the South African 2010 World cup Bid award INTERNANTIONAL LOTTERY PROMOTION
held in Zurich, Switzerland on the 12th AUGUST 2006.You were entered as
dependent clients with: Reference SERIAL NUMBER: 144-66584 and Batch number
BT-4478474121P.*
*Your email address attached to the ticket number: 74454774 that drew the
lucky winning number, which consequently won the sweepstake in the first
category,in four parts. You have been approved for a payment of US$2,000,
000.00 (Two million United States Dollars) in cash credited to file
reference **number: IPL/4249859609/WP1.This is from a total cash prize of
US ($400,000,000.00) shared among the first 200 Hundred and lucky winners in
this category world-wide. *
**

*All participants were selected through a computer ballot system drawn from
(100,000,00) companies and individual emails address, as part of our
international promotion program. Due to mixed up of some names and
addresses, we ask that you keep this award personal, till your claims has
been processed and your funds remitted to you. This is part of our security
measures to avoid double claiming or unwarranted taking advantage of the
situation by other participants or impersonators, You are therefore directed
to contact your claim agent immediately on receipt of this massage for
quickened and urgent release of your wining fund. His contact **information
is as follows:*
**
*NAME: MR. James Zulu.*
*TEL: +27-73-135-8128
EMAIL: jameszulu_0007@epatra.com*
**
*He is your agent, and responsible for the processing and transfer of your
winnings to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y67/U4 (keep personal)
Remember, your winning must be claimed not later than (1 MONTH) From the
date of acknowledgement receipt. Failure to claim your fund will be added to
the next 10 Million Dollars lottery promotion. Furthermore, should there be
any change in your address, do inform your claims agent as soon as possible.
Once again, Congratulations. *
**
*FILL THE DETAILS BELOW: *
* REMEMBER TO QUOTE YOUR REFERENCE SERIAL NUMBERS:
*
1.TEL:
2.SEX:
3.AGE:
4.NAME:
6.ADDRESS:
7.COUNTRY:
8.OCCUPATION:
9. SERIAL NUMBERS:
10.BATCH NUMBERS:
11TICKET NUMBERS:

*FILL AND SEND IMMEDIATELY TO YOUR CLAIM AGENT OFFICE FOR IMMEDIATE
TELEGRAPHIC TRANSFER OF YOUR PRIZE MONEY TO YOUR NOMINATED BANK ACCOUNT IN
YOUR COUNTRY.* * *

*Yours Sincerely, *
**
** **
*Koya Williams.
*
*

[image: Nelson Mandela]
[image: 2010 Soccer World Cup logo - Reuters]

Congratulations from the Staff & Members of the South African 2010 Lottery
Board Commission

[image: Savery, Aldwin] [image: Abraham,
Vicki]
Mr James Nkomo Mr. Rudolf P. Markhams
Mrs. Rosemary Moyo
(Zonal Co-ordinator Sec.) (Zonal Co-ordinator)
(Board Member)
[image: You must be 16 or over to play or claim a prize]
Copyright � 1995-2007 The South African 2010 Online Lottery Inc.
All rights reserved. Terms of Service - Guideline


100860 8556 2548 9576ZA

*
*THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED
BY: (F�d�ration Internationale de Football Association) FIFA SUPPORT .*

Anti-fraud resources:

• What can you do when you receive 419 spam