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 phrases in this message should put you on alert:
  • "claim agent" (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)
• 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!

Fraud email example:

From: (sent from abused email account)
Reply-To: <gabby7smith@live.com>
Date: Wed, 29 Oct 2008 10:20:46 +0000
Subject:
=?windows-1256?Q?Dear_(Winner)_Your_Email_Won**_=A3500=2C000.00_GBP=FE=FE?=
=?windows-1256?Q?=FE=FE?=



State Lottery Company (State lorre)2nd Floor Chiltern House, St Nicholas Court25 - 27 Castlegate, Nottingham NG1 7AR,United Kingdom.http://www.statelottery.com/
Dear Lucky Winner,
We happily announce to you the result of the State lottery draws held on Saturday, October 27th 2008, Lotto 6/49 in Essex, United Kingdom. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 10,000.00 companies and personal e-mail addresses.

Your e-mail address attached to ticket number: B9564 7560 with serial number 046560 drew the winning numbers 6 7 14 16 17 27 Bonus 32. You have therefore been approved to claim a total sum of ?500,000.00 (FIVE HUNDRED THOUSAND POUNDS STERLING) in cash credited to file EAAL/9080118308/08.
To file for your claim, please contact our corresponding claim agent immediately you read this message for quick and urgent release of your fund.

Contact information is as follow:
Mr. Gabby Smith.
Email : gabby7smith@live.com
Tel:+44 (0) 702 404 5780+44 (0) 702 406 4214 +44 (0) 7024099706
Here are the informations needed for you to fill out:

1.Full Name:................................2.Full Address:.............................3.Marital Statue:...........................4.Occupation:................................5.Age:.......................................6.Sex:........................................7.Nationality:................................8.Tel.Number:.............................. 9.Country Of Residence.....................

***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.***

Congratulations once more from all members and staff of this promotional lottery program.
Yours Sincerely,
Miss Mary Jack.**Customer Service**

Anti-fraud resources:

• What can you do when you receive 419 spam