419 scam: =?UTF-8?Q?=59=41=48=4F=4F=20=4C=4F=54=54=45=52=59?= <yaho.lott.org@walla.co.il> =?UTF-8?Q?=55=4B=20=59=41=48=4F=4F=20=4D=41=49=4C=20=4C=4F=54=54=45=52=59?=

joewein.net

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:

An email address listed inside this email has been used in a known fraud before.
The following phrases in this message should put you on alert:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "claims 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!
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.
- +27748637563 (South Africa, prepaid mobile phone)
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.
- dlaliherbert@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: =?UTF-8?Q?=59=41=48=4F=4F=20=4C=4F=54=54=45=52=59?= <yaho.lott.org@walla.co.il>
Date: Fri, 10 Oct 2014 07:43:11 +0300
Subject: =?UTF-8?Q?=55=4B=20=59=41=48=4F=4F=20=4D=41=49=4C=20=4C=4F=54=54=45=52=59?=

UK YAHOO MAIL LOTTERY: 124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom:

This is to inform you that you have won a prize money of Nine Hundred and Twenty Thousand, Seven Hundred and Thirty One British Pounds (£920,731.00) for 2014 Prize promotion which is organized by YAHOO LOTTERY UK,

Yahoo Lottery Uk collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people are selected every two years to benefit from this promotion and you are one of the Selected Winners.

                    PAYMENT OF PRIZE AND CLAIM.

Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this period will be forfeited.

Stated below are your identification numbers: BATCH NUMBER: XA87-2PY, REFERENCE NUMBER: UK/JA2C110P5, PIN: 1208, WINNING NUMBER: 6 14 32 35 41 Bonus 43

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 choice you want to claim your prize. Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!! To file for your claim, please contact our fiduciary agent and provide them with your winning details.

CONTACT YOUR CLAIMS AGENT
NAME: DLALI HERBERT
E-Mail: dlaliherbert@gmail.com
TEL: +27-74 863 7563.

You are advised to send the following information to your Claims Agent to facilitate the release of of your fund to you.

1. Full name.
2. Contact Address.
3. Telephone Number
4. Fax Number.
5. Age/Occupation.
6. Batch Number
7. Reference Number
8. Pin Number....
9. Winning Number.

Congratulations!! Once again.

Yours in service,
Dr. (Mrs.) Maria William
Walla! Mail - Get your free unlimited mail today

Anti-fraud resources:

What can you do when you receive 419 spam