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:
  • "fiduciary 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.
  • +447045722125 (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.
  • agent_eltongrahams@yahoo.gr (email address has been used in a known fraud before)

Fraud email example:

From: British National Lottery <agent_eltongrahams@yahoo.gr>
Date: Wed, 02 May 2007 06:20:38 +0500
Subject: AWARD PRIZE NOTIFICATION!!!

The British National Lottery
P O Box 1010,
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
                                                                         
Batch: 12/25/0340
Ref: BTL/101OXI/02 
                                                  
We happily announce to you the draw (#718) of THE BRITISH NATIONAL LOTTERY online Sweepstakes International program held on 25th April 2007.
Your e-mail address attached to ticket number: 56475600545 188 with  Serial number 5368/02 drew the lucky numbers:02.06.21.24.31.03,which subsequently won you the lottery in the 2nd category i.e match 4 draw results Prize breakdown Thunderball.

You have therefore been approved to claim a total sum of £1,500,000,00 (one million five hundred thousand pounds sterling) in cash credited to file KTU/9023118308/03.
This is from a total cash prize of 4,500,000,00 shared amongst the first four (3) lucky winners in this category i.e Match  draw results Prize breakdown Thunderball.
 
All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online. This promotion takes place bianually.
 
Please, note that your lucky winning number falls within our European booklet representative office in Europe as indicated in your play coupon.In view of this, your £1,500,000,00 (one million five hundred thousand pounds sterling)  would be released to you by any of our courier department.Our agent will immediately commence the process to facilitate the release of your funds as soon as you contact him/her.
 
For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned !!!.

Claims Requirements:
1.Name in full---------------------------------------------------------------
2.Address--------------------------------------------------------------------
3.Sex---------------------------------------------------------------------------
4.Nationality------------------------------------------------------------------
5.Maritual Status-----------------------------------------------------------
6.Age--------------------------------------------------------------------------
7.Next Of Kin-----------------------------------------------------------------
8.Occupation----------------------------------------------------------------
9.Phone/Fax------------------------------------------------------------------
10.Present Country--------------------------------------------------------
11.Ticket number--------------------------------------------------------
12.Serial number--------------------------------------------------------
13.Ref number--------------------------------------------------------

Please you are advised to reply to :

(Fiduciary Agent)

Mr.Elton Grahams,
EMAIL:agent_eltongrahams@yahoo.gr
Tel:+44-704-572-2125
Fax:+44-709-289-2142
190 - 194 Main Street
Barrhead Glasgow G78 1SL
UNITED KINGDOM.

Yours Faithfully,
GREG STEWART(Mr.)
Director.International Promotions Unit,

ONCE AGAIN CONGRATULATIONS!!!

                                                          
         Copyright 1994-2007 The British International Promotion Inc.
            All rights reserved. Terms of Service - Guideline
                                     
                          77635 476378 255667460

Anti-fraud resources:

• What can you do when you receive 419 spam