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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
  • "national lottery promotion" (no such lottery exists)
• The following phrases in this message should put you on alert:
  • "claims 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!
• 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.
  • nationalmalaysianlotterypormo@rocketmail.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Date: Fri, 7 Nov 2008 00:35:22 +0800
Subject: =?ISO-8859-1?Q?CONGRATULATION!!!_YOUR_EMAIL_ADDRES?= =?ISO-8859-1?Q?S_HAS_WON_(=A3400,_000_,00_GB)_POUNDS?=


Malaysian National Lottery Promotion
P O Box 1010
Kuala Lumpur, L70 1NL
MALAYSIA
http://www.lotto.nl/
Ref: KL/9420X2/68
Batch: 074/05/ZY369

Attention: Winner,

WINNING NOTIFICATION:
National Malaysian Lottery wishes to inform you the results of the E-mail
address ballot lottery international program by Asia held on 6th of
November, 2008.

Your email account has been picked as a winner of £400,000.00GBP (FOUR
HUNDRED THOUSAND POUNDS) ONLY.

This results is now released to you today and your email address attached in
the A Category lucky Ball number 7,Ball number 11,Ball number 12,Ball number
20,Ball number 38,Ball number 44, and bonus ball Bonus Ball number 45,
Participants were selected through a computer ballot system drawn from
Microsoft users from company and individual email addresses users.

Be advise to keep your winning information confidential until your claims
has been processed and your money remitted to you. This is part of our
security protocol to avoid double claiming and unwarranted abuse of this
programme.

HOW TO CLAIM YOUR PRIZE: SIMPLY CONTACT YOUR FIDUCIALLY/CLAIMS AGENT OFFICE
DR AHMED ALI: WITH THE EMAIL ADDRESS BELOW:
nationalmalaysianlotterypormo@rocketmail.com

BY FILLING THIS FORM BELOW AND SENDING IT TO HIM TO FILE FOR YOUR CLAIM. NOW
FILL IN YOUR PERSONAL DATA BELOW AND SEND TO YOUR FIDUCIALLY AGENT:

NAME:
FULL HOUSE ADDRESS:
CITY/STATE:
NATIONALITY:
DATE OF BIRTH:
SEX GENDER:
MARITAL STATUS:
OCCUPATION:
BANKING INFORMATION:
MOBILE PHONE NUMBER:
HOUSE PHONE NUMBER:

SEND YOUR DATA TO YOUR CLAIMS AGENT: VIA THIS EMAIL
nationalmalaysianlotterypormo@rocketmail.com

Congratulations from the staff and thank you for being part of email account
users program.

Yours Sincerely,
MR. Mohammed Ibrahim
(VICE PRESIDENT OF MALAYSIAN LOTTERY PROMO)

Anti-fraud resources:

• What can you do when you receive 419 spam