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")
  • "overseas claims unit" (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.
  • +34634192474 (Spain, 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.
  • carles_garcia@yahoo.es (email address has been used in a known fraud before)

Fraud email example:

From: info@sorteoinfo.com
Date: Wed, 08 Aug 2007 13:39:15 +0000
Subject: YOUR EMAIL HAS BEEN SELECTED!!!




YOUR EMAIL HAS BEEN SELECTED!!!
L70 2NB Camino de Madrid,
Madrd Spain(Customer Services)
Ref: NL/9420X2/68
Batch: 074/05/ZY369
www.supersorteo.net

FINAL WINNING NOTIFICATION:

We happily announce to you the draw (#1002) of the SUPER SORTEO On-line Sweepstakes program held on 31st of July, 2007. Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/02 drew the lucky numbers: 12-27-31-37-41-44(bonus Number +23), which subsequently won the lottery in the 2nd category i.e. match 5 plus bonus. You have therefore been approved to claim a total sum of 750,000.00 Euros (Seven Hundred and Fifty Thousand Euros) in cash credited to file KTU/9023118308/03. This is from a total cash prize of 7.500,000 Euros shared amongst the (10) lucky winners in this category. All participants for the on line 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 on-line. This promotion takes place once in two years for non Players.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 750,000.00 Euros (Seven Hundred and Fifty Thousand Euros) will be released to you by any of our payment offices in Europe.Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact the Agency. For security reasons, you are advised to keep your winning information confidential until your claim is processed and your money remitted to you in whatever manner you deem fit.

To file for your claim, contact our fiduciary agent:
Overseas Claims Unit:
Contact Person: Mr.Carles Garcia
Email: carles_garcia@yahoo.es
TEL: +34-634-192-474

For the processing and remittance of your cash to your designated Bank Account. Remember, all winnings must be claimed not later than 14th September,2007, after this date, all unclaimed funds will be returned to the promotion company.

Be further advised to maintain the strictest level of confidentiality until the end of the proceedings to circumvent problems associated with fraudulent claims. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.
You are to provide the following informations below to your fiduciary agent so as to enable the speedy evaluation and processing of your winning. we advice that you adhere strictly to their procedures in order to avoid any disqualification or subsequent cancellation.

FULL NAMES:..............
AGE:...............
SEX:...............
ADDRESS:...........
EMAIL:.............
PHONE:.............
OCCUPATION:........
COUNTRY:...........
AMOUNT WON.........
BATCH NUMBER............
REFERENCE NUMBER........

These information are necessary to file for your claim.CONGRATULATIONS!!!

Yours truly,

Mr.Oscar Martin
(Promotion manager).

Anti-fraud resources:

• What can you do when you receive 419 spam