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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "overseas claims unit" (real lotteries do not use a "claim agent" / "fiduciary agent")
  • "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.
  • +447035924138 (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.
  • ukloto_approverclaim@hotmail.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Barry Koch" <kochba@go.metrostate.edu>
Reply-To: ukloto_approverclaim@hotmail.co.uk
Date: Thu, 09 Oct 2008 18:20:28 +0000
Subject: UK National Lottery Approved Winner.


Item Type: Appointment
Begin time: Thu, 09 Oct 2008 06:30 pm +0000
Duration: 1 Hour
Location:

Ref:UK/9420x2/68=20
Batch:074/05/zy369
Dear Winner

Your e-mail address was attached to e-ticket number: 56475600545188, Ref:=
=20

UK/9420X2/68 and Batch: 074/05/ZY369. subsequently won you the sum of =C2=
=A31,200,000.00 (One Million And Two Hundred Thousand Great British Pound)=
=20
in category "B" with Ref: UK/9420X2/68.
To file for the processing of your prize sum payment, you are advised to c=
ontact our Certified and Accredited claims agent for category "B"winners =
with your information.

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:-
5. Present Country:
6. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Batch N0:
11. Category:
12. Serial N0:
13. Passport/Driver's License N0:


Contact Person:
Mr. Well Paulson
Fiduciary Agent
Overseas Claims Unit
For: The U.K National Lottery.
Email: ( ukloto_approverclaim@hotmail.co.uk )
Tel: +44-7035-924-138=20
Fax: +44-7006-070-456

Yours faithfully,
Barry Koch,
Online Co-ordinator.0a=C2=A31,200,000.00 (One Million And Two Hundred Thous=
and Great British Pound)
in category "B" with Ref: UK/9420X2/68.

To file for the processing of your prize sum payment, you are advised to

contact our Certified and Accredited claims agent for category "B"winners w=
ith your information.

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:-
5. Present Country:
6. Occupation:
7. Sex:
8. Age:
9. Nationality:
10. Batch N0:
11. Category:
12. Serial N0:
13. Passport/Driver's License N0:


Contact Person:
Mr. Well Paulson
Fiduciary

Anti-fraud resources:

• What can you do when you receive 419 spam