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joewein.de LLC
fighting spam and scams on the Internet
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"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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- ",000,000" (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)
- "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:
- They don't notify winners by email.
- You can't win without first buying a lottery ticket.
- They don't randomly select email addresses to award prizes to.
- They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
- They don't tell you to call a mobile phone number.
- They don't tell you to keep your winnings secret.
- 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.
- desjeux@post.com
- dexjeus9@yahoo.com.hk
Fraud email example:
From: "AWARD 2009" <tankardstownvets@eircom.net>
Reply-To: <awardnokia80@yahoo.com.hk>
Date: Fri, 24 Jul 2009 15:43:22 +0100
Subject: Winner
La Francaise des Jeux Loterie
Bureau central
Gestion et services centraux:
2 Rue Frochot
Paris, cle-de-France 75009
France
We are pleased to inform you of the result of the just concluded annual final draws of La-Francaise des Jeux Loterie program.This draw is conducted annually.After this automated computer ballot, your e-mail address attached to serial number 09-11-11 drew the lucky number 1-13-25-28-49-5, which consequently emerged as our only winner in the United Kingdom Booklet
You been approved for a lump prize off of 1,000,000.00 (One Million EURO) in cash credited to File Number LFDJL/08/8007.
To begin your claim, please contact our London help line with the information below.
1.FULL NAME................
2.ADDRESS..................
3.COUNTRY..................
4.SEX......................
5.AGE......................
6.OCCUPATION...............
7.TELEPHONE.............
La-Francaise des Jeux Loterie
Information and Payment Bureau:
United Kingdom Office
Tel :(44) 703 197 9976
Email: desjeux@post.com
: dexjeus9@yahoo.com.hk
Christophe Blanchard-Dignac
Chief Executive Officer
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