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:
  • ",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)
  • "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
  • "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
• 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.
  • +447031802798 (UK, redirects to a mobile phone in another country)
  • +447045745375 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: (sent from abused email account)
Date: Thu, 6 Nov 2008 01:43:15 -0800
Subject: Please make contact with the courier
company(info@fastwaycourircompany.com)for your claims.Send your details to
them



UK NATIONAL LOTTERY HEADQUARTERS
Chequers Square, Uxbridge,
Middlesex UB8 1LN
United Kingdom.
Customer Service/Claims Department
Tel::+447031802798
(24 HOURS)
Ref: UK/9420X2/68
Batch: 074/05/ZY369



ATTN:Prize Winner,

I want to inform you that your verification details have been received and has been processed. I must say that you should count yourself extremely lucky to have emerged as one of our lucky
winners in the UK National Lottery Online Sweepstakes International Program.

As you already know, all participants for the online version were selected randomly from the World Wide Web through a computer draw system and extracted from over 1,000,000 unions,associations and corporate bodies that are listed online and each email address was attatched to a ticket number. Your email address attatched to ticket number: 56475600545188 with Serial number 5368/02 was selected which automatically makes you one of our lucky winners.

Your funds have been approved for release and we will begin the process of remittance of your prize money to you immediately. I have contacted the UK National Lottery Advisory Board and The
Internal Revenue Board on this matter and we have decided to send your winning parcel which contains your certified bank cheque, original copies of your winning certificate, consolation prizes which include a Dell Inspiron 6400 Laptop, a UK Lottery Branded T-shirt, a UK Lottery Branded Baseball cap and security Documents via a secured and efficient courier service.

We have also contacted our affiliate Courier Company FASTWAY COURIERS DELIVERIES and have directed them to pick up your winning parcel from the National Head Quaters.

Please forward your Name,your full details and Batch number to The Head of Deliveries,FASTWAY COURIERS DELIVERIES and he will get to you as soon as your winning parcel is ready for delivery.

Dr Howard Jackson
Head of Delivery Unit.
FASTWAY Couriers Deliveries.
Email: info@fastwaycourircompany.com
Tel: +44(7) 0457 45375
(24 HOURS)

Do not hesitate to contact this office via telephone or email if the need arises.Congratulations once again.

Darren Lloyds
Claims Department
The UKNL Foundation

For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.
This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program.Please be warned !!!

© Copyright 1994-2008 The U.K. National Lottery Inc





_________________________________________________________________
Stay up to date on your PC, the Web, and your mobile phone with Windows Live
http://clk.atdmt.com/MRT/go/119462413/direct/01/

Anti-fraud resources:

• What can you do when you receive 419 spam