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:
  • "uk national lottery" (can only win this lottery if you bought a ticket)
• The following phrases in this message should put you on alert:
  • "million pounds" (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.
  • katrinahumph_41@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: katrinahumph_41@yahoo.com.hk
Date: Fri, 28 Nov 2008 02:55:47 GMT
Subject: Winning Notification Mail !




The National Lottery
P O Box 1010
Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
WINNING NOTIFICATION:
Ref: XYL /26510460037/05
Batch: 24/00319/IPD

Dear Winner

You e-mail address has emerged a winner of the UK National Lottery Sweeptake International program held on the 26Th November 2008 ,You are a lucky winner of (One Million Pounds Sterling) in cash credited to file XYL /26510460037/05 .

To file for your claim,Please do contact your fuduciary agent as soon as possible to enable her conclude arrangements as how your Lottery Winning prize would be delivered to you as soon as possible .

Name: Katrina Humph
E-mail: katrinahumph_41@yahoo.com.hk

Our European fuduciary agent will immediately commence the process to facilitate the release of your funds as soon as you contact him.You may wish to establish contact via e-mail with the particulars presented above citing Information's below:

CLAIMS VERIFICATION FORM.

YOUR FULL NAME: ...............
YOUR SEX:...........................
YOUR ADDRESS:....................
YOUR COUNTRY:....................
YOUR FAX:..............................
YOUR PHONE NUMBER:...............
YOUR OCCUPATION:.....................
YOUR COMPANY'S NAME:...............
YOUR AGE:.....................

N.B : You must be 18yrs and above to claim your winnings. All claims are nullified after 10 working days from today if not claimed. The delivery company will give you further details.

Yours in service,

Sir.Richard K Lloyd.

Anti-fraud resources:

• What can you do when you receive 419 spam