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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "yahoo lottery inc" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "greater london" (a common phrase found in 419 scams)
  • "hundred thousand us 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 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.
  • agenthassan_sajid@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "YAHOO INTERNATIONAL LOTTO PROMOTION" <coordinator1o2@hotmail.com>
Date: Sat, 02 Jun 2007 11:24:09 +0000
Subject: CONGRATULATION YOU HAVE WON FOUR HUNDRED THOUSAND US DOLLARS($400,000)

  
            Yahoo Lottery

       Incoperation 

               Baley House, Har Road

                Sutton, Greater London

 SM1 4te

         United  Kingdom

       
This is to inform you that you have won a prize money of FOUR HUNDRED THOUSAND US DOLLARS($400,000) for the month of FEBRUARY 2007 Lottery  promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE.

    YAHOO & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected.

              PAYMENT OF PRIZE AND CLAIM
 

      You are to contact your Claims Agent on or before your date of Claim, Winners Shall be paid in accordance with his/her Settlement Centre.
Yahoo Lottery Prize must be claimed no later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited.

 

These are your identification numbers:

 

Batch number.....................YM 09102XN
Reff number.......................YM35447XN
Winning number...................YM09788

 

     These numbers fall within the African agent's Location file, you are requested to contact him and send your winning identification numbers to him, 

 

NAME:MR HASSAN SAJID

E-Mail;agenthassan_sajid@yahoo.co.uk

 

    You are therefore advised to send the following information to the Cliams Agent to facilitate them and process the transfer of your fund.

 

1. Full name :......................

2. Country:.........................

3. Contact Address:.................

4. Telephone Number:................
5. Marital Status:..................
6. Occupation.:.....................
7. Age :............................

8. SEX : ...........................

 

Congratulations!! once again.
Yours in service,

                   

  
MRS CLARA ANDASON

 

---

Don't get soaked. Take a quick peek at the forecast
with theYahoo! Search weather shortcut.

---

Express yourself instantly with MSN Messenger! MSN Messenger Download today it's FREE! --

Anti-fraud resources:

• What can you do when you receive 419 spam