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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:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- 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 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.
- +447011132523 (UK, redirects to a mobile phone in another country)
- 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.
- crosscountrycourier@hotmail.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: Crosscountry courierservices <crosscountrycourier@hotmail.co.uk>
Date: Sat, 4 Aug 2007 09:16:01 +0100
Subject: GET BACK TO THIS OFFICE SWIFTLY
REG NO.CC-0342 COURIER DELIVER OPTIONS/GUIDELINES
DATE:04/08/2007
ATTN: Sigilwig Scherder
Goodday. Well in response of your mail regarding the claiming of your winning prize with us here. I wnat to let you know that your winning documents and your winning cheque has already been well parceled and tag for dispatching, and there is no way it can be temper with due to the instructions given to this company by the uknational online lottery board.If you are in doubt you can as well make a verification from your uknational lottery finacial controller / fiduciary agent that refers to this company to make claim of your winning prize, ok.
So you are to get back to us with your chosen option of delivery which we have not really received from you yet, to enable us gives the our payment procedures. Thank you !
REGARDS
MR GEORGE WILLMON
(SENIOR DISPATCH OFFICER)
+ 44 701 113 2523
+ 44 703 359 01424
crosscountrycourier@hotmail.co.uk
_________________________________________________________________
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Anti-fraud resources:
