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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:
- 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:
- "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.
- ukn.lottoagent2010@yahoo.co.uk (Yahoo, United Kingdom; can be used from anywhere worldwide)
- globally! contact dr. steve wilson for payment: ukn.lottoagent2010@yahoo.co.uk uk.lottoagent1013@gmail.com drstevenwilson201@w.cn (Yahoo, China; can be used from anywhere worldwide)
Fraud email example:
From: "UK NATIONAL LOTTERY INC." <uknwinalert2010@london.com>
Date: Sun, 30 May 2010 08:52:30 +0200 (CEST)
Subject: CONGRATULATIONS!
UNITED KINGDOM NATIONAL LOTTERY E-MAIL BALLOT AWARDS 2010!
Your email address has won the sum of £500,000.00GBP ONLY. Your email address emerged as one of the winners after the ballot of thousands of email addresses of individuals,organizations, companies etc from different parts of the world.
The United Kingdom National Lottery is sponsored by the Global Companies in the UK.The payment is made to you through any security company or bank that are legally affiliated to UK only. Help us expand UK Lottery globally!
Contact Dr. Steve Wilson for payment: ukn.lottoagent2010@yahoo.co.uk uk.lottoagent1013@gmail.com drstevenwilson201@w.cn
Winning Number:9-6-1-6-0-9-8 Batch Number: 8056490911/858 Reference Number:UK/HW47509/2010 Indicate your names,country and phone number.
Mrs Catherine Carney, Financial Director. Copyright © 2010 UK National Lottery, All right reserved!
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