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:
  • "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
• 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: mr.sean_barryukclaims@yahoo.com.hk
Date: Fri, 07 Nov 2008 11:47:21 GMT
Subject: WINNING NOTIFICATION!!




The U=2EK=2E National Lottery=2C =

12 Bridge Street=2C =

Staines Middlesex TW18 4TP=2C =

United Kingdom=2E =

Customer Service/Claims Department =

Ref=3A UK/NDU/9023118308/03 =

Batch=3A 074/05/ZY369 =


DEAR WINNER!!! =


We happily announce to you the recent draw of the UK NATIONAL LOTTERY=2C=
=

online Sweepstakes International Program held on Wednesday Friday 10 200=
8=2E =

Your e-mailaddress attached to ticket number=3A 56475600545 188 with Ser=
ial =

number 5368/02 drew the lucky numbers=3A 01-14-21-3-35-48 and a bonus nu=
mber =

of 24=2E You have therefore been approved to claim a total sum of =A3590=
=2C983=2E00 =

(Five Hundred and Ninety Thousand Nine Hundred and Eighty Three Great =

British Pounds) in cash credited to file KTU/9023118308/03=2E =

To file for your claim=2C please contact your fiduciary agent via email =

immediately=3A =


Mr=2ESean Barry =

Claims Department =

The UKNL Foundation =

EMail=3AMr=2Esean=5Fbarryukclaims=40yahoo=2Ecom=2Ehk =


You are required to provide the following information for verification =

purposes=3A =

Full Name=3A =

Full Contact Address=3A =

Sex=3A =

Age=3A =

Occupation=3A =

Tel (Home/Office/Mobile)=3A =

Country of residence=3A =

Congratulations once more and from all members and staff of this program=
=2E =

Yours Truly=2C =

Sir Mark Dulle=2C =

Online Lottery =

Co-ordinator

Anti-fraud resources:

• What can you do when you receive 419 spam