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)
• 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.
  • +447045702987 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Adams Collins <claimsagentcollins2003@yahoo.fr>
Date: Sat, 1 Sep 2007 18:24:51 +0200 (CEST)
Subject: CLAIMS OF YOUR ENTITLEMENT


British National Lottery Headquarters:
28 Tan Field Road,
Croydon, London,
United Kingdom.
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Tel:+44 7045702987


Dear Mr Schultmacher,

Congratulations once again from all the staff here.Your winning was draw out from online promotion programmed were email are selected randomly from numerous World Wide Web sites through computer draw system and your email was selected,that is why the board have to send you an email to your email account which we now want your full information In order to verify your winnings, we need your particulars for record purposes. Attached here is a copy of our verifications form, please fill accordingly so as to proceed with your winnings. Once again, congratulations from all the staff of the UK National Lottery headquarter.

(Form HLP)

REFERENCE NUMBER: UK/9420X2/68

FULL NAME...............................................
COMPANY NAME: ...........................................
FULL ADDRESS: ...........................................
SEX: .................................
AGE...................................
OCCUPATION.............................
TEL.......................FAX................. (If any)
COUNTRY................................
E-MAIL..................................
HAVE YOU A PASSPORT OR LICENCE: ............. (Identification on delivery)

AMOUNT WON..........................

BRIEF DESCRIPTION OF COMPANY/ INDIVIDUAL:
.................................................................
.................................................................
................................................................

____________________________ ___________________
Date. Signature.



---------------------------------
Ne gardez plus qu'une seule adresse mail ! Copiez vos mails vers Yahoo! Mail

---------------------------------
Ne gardez plus qu'une seule adresse mail ! Copiez vos mails vers Yahoo! Mail

Anti-fraud resources:

• What can you do when you receive 419 spam