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")
• 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.
  • +447031901975 (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.
  • conamorfinsec@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "MEGAUK CHOICE LOTTERY" <ukmegachoice07@hotmail.com>
Reply-To: conamorfinsec@yahoo.com.hk
Date: Fri, 12 Jan 2007 07:16:13 +0000
Subject: YOUR NEW YEAR WINNING NOTIFICATION

Attn Winner,

We wish to congratulate you over your email success in our computer
balloting held on 30th December 2006. This is a Millennium Scientific
Computer Game in which email addresses were used. It is a promotional New
Year program aimed at encouraging internet users; therefore you do not need
to buy ticket to enter for it. You have therefore been approved for a lump
sum pay out of £2,500,000 in cash, which is the winning payout for First
category winners. This is from the total prize money of £66,500,000.00
shared among the seven winners in the First category.

To claim your winning prize you are to contact the appointed agent as soon
as possible for the immediate release of your winnings:

MR.THOMAS DUCAN
MANAGER BROKERAGE SERVICE
CONAMOR FINANCE/SECURITIES LTD.
Email:conamorfinsec@yahoo.com.hk
TEL: +44-703-190-1975

Ref No: ZMA=424X-23P1-MNG
Batch No: QN45-RSA
Ticket No: TWMT/1800/806
Lucky No: 14,19,35, 29, 34,12, 49.
Serial No: 491-12

For due processing and remittance of your prize money,Remember you
mustcontact your claim agent not later than two weeks After this
date,otherwise,allfunds will be returned as Unclaimed.Please contact your
claims manager and provide him
with the requested information so that he can Expedite the processing
of your claims.


NAME:_______________________________________________________________

COUNTRY:____________________________________________________________

ADDRESS:____________________________________________________________

CITY:____________________STATE/PROV:________________________________

ZIP/POSTAL:_________________________________________________________

PHONE:________________FAX:__________________________________________

EMAIL:______________________________________________________________
REFERENCE

NUMBER:___________________________________________________
BATCH

NUMBER:_______________________________________________________

AGE:________________________________________________________________

NOTE: In order to avoid unnecessary delays and complications, please
remember to quote your Reference and Batch numbers in every one of your
correspondences with your agent. Furthermore you are seriously advised to
keep all winning lottery information and numbers from the public in
line with our company security protocol to avoid double claiming and
unwarranted abuse of this program by unscrupulous individuals. Again, should
there be any
change in your address, do inform your claims agent as soon as possible.!

Sincerely,
MRS.CYNTHIA RIONEY
THE LOTTO AWARDS MANAGER,
UKCHIOCE LOTTERY INC.

_________________________________________________________________
Get FREE Web site and company branded e-mail from Microsoft Office Live
http://clk.atdmt.com/MRT/go/mcrssaub0050001411mrt/direct/01/

Anti-fraud resources:

• What can you do when you receive 419 spam