419 scam: CONGRATULATIONS!ney Transfer"<Payout@westernunion.com> Payment Alert COMPANY 2010 AWARD.IONS TEPŒë¸"

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:
- "e.a.a.s " (no such lottery exists)
- "arena complex km 18 route de rufisque" (address often used in fake lottery scams)
- "route de rufisque" (address often used in fake lottery scams)
The following phrases in this message should put you on alert:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "rahman_razak@gmx.com" (this email address has been used in a known scam)
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!
Barristers (lawyers) mentioned in 419 scams are always fake.
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.
- +447031867770 (UK, redirects to a mobile phone in another country)
- +447011120601 (UK, redirects to a mobile phone in another country)

Fraud email example:

From:
Date:
Subject: CONGRATULATIONS!

CONGRATULATIONS!

We happily announce to you the draw of 2010 Euro-Afro Asian Sweepstakes Lottery International Program held on the 30th May 2010 in United Kingdom.

Your E-mail address attached to ticket number: FD559/SL/7443465/05 with serial number: 652-662 and draw Lucky number: 5341802-560 which subsequently won you lottery in the 3rd category of file number: FA1305U-ID .You have therefore been approved to claim a total sum of US$750,000 (Seven Hundred And Fifty Thousand United States Dollars) in Cheque.

All participants in this lottery program were selected randomly through a computer ballot system, drawn from individual email addresses from all search engines. Your e-mail address was picked up by the automated computer ballot system, which has been programmed for this random selection. This has eventually qualified you for the Winning. This promotional program takes place annually, sponsored and promoted by eminent personalities, Sultan of Brunei, Bill Gates of Microsoft Inc. With the support of European corporate companies and organizations to encourage the use of Internet and computers worldwide.

Please note that your lucky winning number falls within our Asian representative's booklet in Kuala Lumpur Malaysia as indicated in your file number: FA1305U-ID. In view of this, your $US750.000 Cheque would be released to you by our Asian Fiduciary Agent.

Our Asian Fiduciary Agent will immediately commence the process to facilitate the release of your Chequewith immediate effect .Please contact Barrister Rahman Razak in Kuala Lumpur Malaysia for your claim with the following details below to enable the speedy evaluation and processing of your winning prize.

1 Your Name.......
2 Home address.......
3 Telephone Number.......
4 Age and Occupation......
5 Ticket number......
6 Serial number......
7 File number........
8 Draw number.......

Person to Contact:
BARRISTER RAHMAN RAZAK
E.A.A.S INC. KUALA LUMPUR MALAYSIA
E-MAIL: rahman_razak@gmx.com
TEL: +60166077068

For security purposes and clarity we advice that you keep your winning informationâ€™s confidential at all time and not to be disclosed to anyone until your claim have been fully processed and your winning Cheque delivered to you. This is to avoid wrong and double claim. It is also part of our security protocol to avoid unwarranted abuse of this program by some unscrupulous element. BE WARNED!!!

Your winning details can only be released to your fiduciary agent who will commence the process of your winning prize. In order to avoid unnecessary delays and complications make sure that your winning details are quoted correctly in all correspondence. We advice that you adhere strictly to these procedures to avoid disqualifications and subsequent cancellation.

The above detailed information will be absolutely necessary to facilitate the process of your winning Cheque. Once again , please Note that this winning is valid for(14)fourteen days and grace period of(7)seven days, failure to issue claims after this period, your Cheque will be automatically voided.

CONGRATULATIONS,
Yours faithfully,
DR. ALLEN SMITH,
Z0NAL COORDINATOR
TEL: +447031867770
FAX: + 447011120601
WEBSITE: www.virtualworlddirect.com

E.A.A.S Lottery Headquarters,
Euro-Afro Asian Sweepstakes Lottery Inc.
Customer Service, 580 N.Tenth Street,
Sacrament, CA 85914.

An Affiliate of Charity International.
Arena Complex Km 18 Route de Rufisque,
I.P.P Award Department, United Kingdom.

Anti-fraud resources:

What can you do when you receive 419 spam