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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "uk national lottery" (can only win this lottery if you bought a ticket)
  • "uk national lottery inc." (no such lottery exists)
• 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!

Fraud email example:

From: William Buster <williambusterclaimsdept2007@yahoo.co.uk>
Date: Thu, 30 Aug 2007 21:30:06 +0100 (BST)
Subject: YOU ARE REQUIRED TO FILL THE CLAIMS FORM



British Royal Lottery
P.O.Box 1010
Liverpool
L70 1NL.
Customer Service/Claims Department
Ref: LSUK/2031/8161/05
Batch: R3/A312-59
30-08-2007

Hello Winner,

I want you to know this is true infact Your email address emerged as one of the lucky winner's in one of our sweepstake.

Your email addess was one of the Lucky Winners who will be recieving a lump sum of £850,000.00 {Eight Hundred and fifty Thousand pounds Sterlings} In cash credited to file KPC/9080118308/03.
You are required to fill the claims form below so you can process your claims Immediately.

Provide him with the information below:
1.Name:
2.Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.Fax Number:
11.Email Address:



Congratulations,
William Buster.


© Copyright 1994-2007 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guidelines.










---------------------------------
For ideas on reducing your carbon footprint visit Yahoo! For Good this month.

Anti-fraud resources:

• What can you do when you receive 419 spam