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)
• 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)
  • "you are advice to " (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.
  • +447045712313 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "=?utf-8?q?Mr.Charles=20Hart?=" <lottowinninguk000001000@yahoo.com.co>
Reply-To: lottowinninguk009@yahoo.com.hk
Date: Mon, 4 Aug 2008 11:04:37 -0700 (PDT)
Subject: UK NATIONAL LOTTERY 2008.


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:lottowinninguk000001000@yahoo.com.co



- UK NATIONAL LOTTERY 2008 REF NO: :MX014926583/L BATCH: 4583JL/WIN UK EMAIL LOTTERY AWARD PROMOTION: UNITED KINGDOM .Finally today, we announce the winners of the UK Lottery online draws held on the 1st April 2008. Your email address has won US4.6 Million, attached to winning number 23-76-06-54-42-100, With serial number 647489, consequently won in the Tenth lottery category. You have been approved for lump sums pay out of US4.6 Million. (Four Million Six Hundred Thousand USD ) in cash Credited to file REF NO:MX014926583./L and winning number 23-76-06-54-42-100. Selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 1,000,000 email addresses drawn from all the continents of the world.The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. No ticket were sold but all email addresses were assigned to different ticket numbers for representation and privacy. This is to encourage our prominent Internet Explorer users all over the world, and for the Continues use of E-mail. Your fund has been insured with your REF NO: MX014926583/L and winning number 23-76-06-54-42-100. To claim your winning prize, You are to reply to this letter In order to avoid unnecessary delays and complications, please remember to quote your reference and winningnumbers in all correspondences with your claims officer. You are to keep all lotto information away from the general public especially your ticket number and ballot number.(This is important as a case of double claims will not be entertained)PLEASE NOTE THAT YOU ARE TO SEND THE BELOW INFORMATION REQUIRED TO CLAIM YOUR WINNING PRIZE: TO THE ONLINE CO-ORDINATOR OF THIS PROGRAM. YOU WILL FIND HIS DIRECT CONTACT INFORMATION AT THE END OF THIS MESSAGE.1. Full Name: ............................................2. Address: .................3. Nationality: ..........................................4. Age: .......................Date of Birth: ............5. Occupation: ........................................6. Private Phone: ...............Fax 2: ........................8. Are You A Property Owner:.....................................Mr. Charles Hart Director of Operations Tel:+447045712313 Best Regards, Secretary Mrs. Maria C. Bill You are advice to keep your Reference Number and your Batch Number out of Public and also your Neighborhood. In order, to avoid double claim of your prize award. Due to past experience from other winners.

Anti-fraud resources:

• What can you do when you receive 419 spam