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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:
- "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.
- ecologyheadoffice@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: Ecology & Heritage Lottery <ebertin@chu-reims.fr>
Reply-To: Ecology & Heritage Lottery <claimstntoffice@yahoo.com.hk>
Date: Sun, 5 Sep 2010 01:46:36 +0200 (CEST)
Subject: RE
Ecology & Heritage Lottery
Confirmation Email Ticket No: 01-28-11-29-9-67.
You have won the prize Sum of £ 500,000.00 (Five Hundred Thousand
Pound, GBP); Ecology & Heritage Lottery in the Program Corporation
held on the 4th of September 2010 Madrid âs Central office. Sponsored
by European Ecological Action Fund (EAF) and Heritage Lottery Fund
Corporation Espaà¹a. This lottery was financed to give back to the
communities.
For further Clarification and procedure to claim, please contact the processing office.
Gestore Ecological Agent
Contact: Maria Philps
Reply to Email: ecologyheadoffice@gmail.com
WINNING INFORMATION'S
Reference No: EWP1211O,
Lucky No: 030810ES
Note: All winning must be claim not later than 16th September 2010.
Congratulations!
Yours faithfully.
Mrs. Maria Donato Villanueva
Information Department, Loterà¹a Nacional , Spain
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