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:
  • "camelot lottery" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "claims office" (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)
  • "00,000.00" (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.
  • +447075055831 (UK, redirects to a mobile phone in another country)
  • +448712473323 (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.
  • steve_hendricks01@yahoo.com
  • steve_hendricks1@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: maria oneil <maria_camlotto@yahoo.com>
Date: Thu, 3 Jan 2008 23:43:05 -0800 (PST)
Subject: WINNING NOTIFICATION!!!!YOUR EMAIL HAS WON









3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD


Ref: BTD/968/05
Batch: 409978E

PRIZE AND AWARD NOTIFICATION

We are pleased to inform you of the announcement today of winners of the MEGA JACKPOT LOTTO WINNINGS PROGRAMS held on 1st of january 2008

Your company or your personal e-mail address, is attached to ticket number 9901-0148-790-691, with serial number 66109-17 drew the lucky numbers 990-11-815-37-10-83, and consequently won the lottery in the 2nd category.

You have therefore been approved for a lump sum pay out of US$1,000,000.00 in cash credited to file Ref: BTD/968/05 This is from total prize money of US$16,000,000.00 shared among the Twentyfive (16) international winners in this category.

All participants were selected through a computer ballot system drawn form 25,000 names from Australia, New Zealand, America, Europe, North America and Asia, as part of International Promotions Program, which is conducted annually.

Your fund has been deposited in an escrow account and insured in your name. Due to the mix up of some numbers and names, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted to your account.

This is part of our security protocol to avoid double claiming or unscrupulous acts by participants of this program. We hope with a part of your prize, you will participate in our year high stakes US$1.3 billion International Lottery.

To claim your winning prize, you must first contact the claims department by email/fax or phone for processing and remittance of your prize money to you. The claims officer contact email is:

Mr steve hendricks
Spokesperson-Camelot Lottery
United Kingdom
Email:steve_hendricks01@yahoo.com
steve_hendricks1@hotmail.com


Fax:+44-707-505-5831
Fax:+44-87-1247-3323

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with this office.
Furthermore, should there be any change of your address, do inform us as soon as possible.

Congratulations again from all our staff for being part of our promotions program.
Sincerely,

Mrs. maria oneil
For camelot lotto;


CAMELOT-CROWDING WEALTH IN EVERY HOUSEHOLD

N.B. Any breach of confidentiality on the part of the winners will result in disqualification and any winner below the age of 16years is automatically disqualified
NOTE: Do not reply this mail. You are to contact your claims officer immediately.



---------------------------------
Looking for last minute shopping deals? Find them fast with Yahoo! Search.

Anti-fraud resources:

• What can you do when you receive 419 spam