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:
  • "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "overseas claims unit" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • ",000,000" (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 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.
  • +447045714663 (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.
  • powell_fudiciaryagent02@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "SACHSEN LOTTOGMBH" <sachsenlottogmbh@ypport.com>
Reply-To: "SACHSEN LOTTOGMBH" <powell_fudiciaryagent02@yahoo.com.hk>
Date: Fri, 28 Sep 2007 0:44:13 +0800
Subject: Attention Winner !!!


Attention Winner !!!

We happily announce to you the draw (#471) of the MIRCROSOFT WINNING PROMOTIONS (online program), held on MONDAY 24th OF september 2007.Youre-mailaddress attached to an electronic ticket number:

56475600545 which was assigned to your e-mail address with Serial number 5368/02 drew the lucky numbers:1- 9- 1- 20- 43- 44 (32) (bonus no.), whichsubsequently won you the lottery in the 2nd category i.e match 5 plus bonus.

You have therefore been approved to claim a total sum of £250,000 (Two Hundred And Fifty Thousand Pounds Sterling) in cash credited to file KTU/9023118309/06. This is from a total cash prize of £1,000,000 shared amongst the first four (4) lucky winners in this category i.e Match 5plusbonus.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 weekly until the end of the year.(31/12/2007) Please note that your lucky number falls within our European booklet representative office in Europe as indicated in your play coupon(5647560054). In view of this, your £250,000 (Two Hundred And Fifty thousand pounds sterling) would be released to you Europe. Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.

For security reasons, you are advised to keep your information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

Please you are advised to contact the agent with your lucky numbers,this is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. And provide him with the following details below:

NAME:
ADDRESS:
STATE /COUNTRY:
WINNING AMOUNT:
WINNING NUMBERS:
SEX / AGE:
OCCUPATION:
AMOUNT WON:
TEL /FAX NUMBER:

Send message to:
Overseas Claims Unit .
United Kingdom Lottery Fiduciary
Contact Person: Agent Mr.Powell Cole
Email:powell_fudiciaryagent02@yahoo.com.hk
PHONE:.......+447045714663

Congratulation once more from the Board of the MICROSOFT PROMO INTERNATIONAL .


_________________________________________________________
¹úͶÑóÆÖ¸ÛÓÐÏÞ¹«Ë¾

Anti-fraud resources:

• What can you do when you receive 419 spam