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:
  • "microsoft corp world lottery" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claim agent" (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)
  • "u.k " (this email uses bad English)
• 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.
  • +27837230111 (South Africa, 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.
  • ahmedhemed@uymail.com

Fraud email example:

From: msn msn <mmssnnxx1@web.de>
Date: Fri, 18 Apr 2008 10:55:33 +0200
Subject: =?iso-8859-15?Q?CONGRATULATION!!!_YOU_HAVE_WON_MICROSOFT=99_AWARD_?=


The Microsoft Corp World Lottery, United Kingdom P O Box 1010 Liverpool, L70 1NL
United Kingdom. Winning Numbers 887 13 865 37 10 83

WINNING NOTIFICATION:
We happily announce to you the draw (#953) of the MICROSOFT CORP WORLD LOTTERY AWARD International programs held in U.K your "email address" was attached to ticket number; B9665 75604546 199 serial number 97560, This batch draws the lucky winning numbers as follows 887/13/865/37/10/83, bonus number 2, which consequently won the lottery in the second category. All participants "email address" were selected through a computer balloting system drawn from Nine hundred thousand names from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually.
You have therefore been approved to claim a total sum of £800,000.00 (Eight Hundred Thousand United Kingdom Pounds) in cash credited to file MSW-L/200-26937, This is from total prize money of £60,000,000, shared among the Seventy-five (75) lucky Worldwide winners in first category. HOW TO CLAIM YOUR PRIZESimply contact our fiduciary Claim Agent in South Africa where your payment is zoned. He will immediately commence the process to facilitate the release of your winning prize money. His contact details is shown below
MR. AHMED HAMED
TEL: +27 837 230 111
FAX: +27 86667 8372
Email:ahmedhemed@mmail.com
Email:ahmedhemed@graffiti.netEmail: ahmedhemed@uymail.com [mailto:ahmedhemed@uymail.com]
To process your claims you are hereby advice to contact the Claim Agent immediately with the below information's:
PLEASE FILL THIS CLAIM FORM AND FORWARD TO YOUR CLAIM AGENT FOR CLAIM OF YOUR WINNING PRIZE FUND.
FULL NAME:.......................................................................DATE OF BIRTH:.................................................................CONTACT ADDRESS:..........................................................COUNTRY OF RESIDENCE:...............................................NATIONALITY:....................................................................DIRECT TELEPHONE & FAX NUMBER:..................................YOUR WINNING REF:NO AND BATCH NO:...........................YOUR WINNING EMAIL ADDRESS:......................................OCCUPATION:...................................................................SEX:..................................................................................MODE OF PAYMENT:BANK TRANSFER{T/T}.........................BANK ACCOUNT NUMBER:..................................................BANK NAME:......................................................................BANK ADDRESS:................................................................BRANCH CODE:................................................................BANK SWIFT CODE:..........................................................BANK TELEPHPNE NUMBER:..............................................BANK FAX NUMBER:...........................................................TOTAL AMOUNT WON:.......................................................SCAN TWO PAGES OF YOUR INTERNATIONAL PASSPORT/DRIVING LICENSE::
Our special thanks and gratitude to BILL GATES and his associates. We wish you the best of luck as you spend your good fortune in this season.
For security reasons, you are advised to keep your winning information confidential till your cash prize is processed and your winning money remitted to your nominated account
NB: PLEASE DO NOT REPLY TO THIS EMAIL BECAUSE YOU MIGHT NOT BE ATTENDED TO, KINDLY CONTACT YOUR FIDUCIARY AGENT DIRECTLY FOR FURTHER DIRECTIONS.



Der WEB.DE SmartSurfer hilft bis zu 70% Ihrer Onlinekosten zu sparen!
*http://smartsurfer.web.de/?mc=100071&distributionid=000000000066* [http://smartsurfer.web.de/?mc=100071&distributionid=000000000066]

Anti-fraud resources:

• What can you do when you receive 419 spam