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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:
- 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:
- "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.
- silasmorgan@sify.com (email address has been used in a known fraud before)
Fraud email example:
From: Yahoo Msn <silasmorgan@sify.com>
Date: Fri, 13 Aug 2010 09:31:13 +0200 (CEST)
Subject: You are a Lucky Winner of 600,000.00 GBP (Contact your Clearance
Agent for Claims # silasmorgan@sify.com)
CONGRATULATIONS!
We are delighted to inform you that you have won the sum of
600,000.00GBP from YAHOO! MSN (WINDOWS LIVE) Awards programme.
YAHOO! 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 monthly 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 Centre.
Yahoo Prize Award must be claimed not later than 15 days from date of
Draw Notification. Any prize not claimed within this period will be
forfeited.
Stated below are your identification numbers:
BATCH NUMBER: YPA/07-43658
REFERENCE NUMBER: 2007234522
PIN: 1206
you are hereby advice to get back to us by
contacting with your Clearance Officer Silas Morgan
for your Claim.
Contact: Silas Morgan
Email: silasmorgan@sify.com
CLAIMS REQUIREMENTS
FULL NAME:......................... ....................
COUNTRY:...................... .............................. .
HOME ADDRESS:............................
MOBILE NUMBER:....................... ............................
HOME NUMBER:....................... ..............................
AGE:.......................... .............................. .
SEX:.......................... .............................. .........
MARITAL STATUS:....................... ..............................
....
OCCUPATION:................... ..............
................ .
.......
Yours faithfully,
Mrs.. Carol Jones
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Anti-fraud resources:
