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")
  • "deadline" (they are rushing you so you don't have time to think properly)
• 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.
  • +447014236299 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Mr Terry Martins <info_terry_btl@yahoo.co.uk>
Date: Tue, 20 Mar 2007 04:04:11 +0000 (GMT)
Subject: CLAIMS PROCESSING FORM


BRITISH INTERNATIONAL LOTTERY INC.

5th Floor East Commonwealth Centre
55 Currie Street London L70 1NL.
United Kingdom.

Date: 20-03-2007

Dear Winner

I am in receipt of your winning information’s and I will like to say congratulations for being one of our lucky winners. For close to two years now this program has been going on as a joint program set as aside to encourage the use of the internet mail system. Winners are selected every week via an electronic mail ballot system and it is being monitored by our top officers to avoid cheating. All emails are selected all over the world from different mail hosts.

I am the fiduciary agent assigned to you to help you out in claiming your winnings. I will be representing you. So we will have to work quickly to ensure that your winnings are released to you before the four (6) weeks deadline.

Below is the CLAIMS/PROCESSING APPLICATION FORM that must be filled carefully by you. You are required to fill it very carefully and also make sure that all the information’s needed are correct because the information’s there will be used to prepare all your winning documents including your winning certificate.

Do fill out the form below and I will help you put everything in order. Below is the form you will fill:


*NAME OF WINNER:
*ADDRESS:
*CITY/STATE:
*COUNTRY:
*NATIONALITY:
*PLACE OF BIRTH:
*DATE OF BIRTH:
*AGE:
*SEX:
*EMAIL ADDRESS:
*TEL:
*MOBILE:
*FAX:
*MARITAL STATUS:
*OCCUPATION:
*NEXT OF KIN:
*AMOUNT WON:
*LUCKY NOS:
*TICKET NO:

At the receipt of your form it will be verified and kept for record purposes and your winnings will be released immediately. So do this as fast as possible to avoid delays.

Looking forward to your urgent response.

Best Wishes,
Fiduciary Agent
Mr. Terry Martins
Tel: +44-701-423-6299
+44-701-423-6398

Congratulations from me and every other person here in the office and from our sponsors too. Below are some of sponsors logo.




---------------------------------
New Yahoo! Mail is the ultimate force in competitive emailing. Find out more at the Yahoo! Mail Championships. Plus: play games and win prizes.

---------------------------------
New Yahoo! Mail is the ultimate force in competitive emailing. Find out more at the Yahoo! Mail Championships. Plus: play games and win prizes.

Anti-fraud resources:

• What can you do when you receive 419 spam