|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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:
- "from: the desk of" (a common phrase found in 419 scams)
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "claims director" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "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.
- +447045739268 (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.
- eexdelivery@yahoo.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: Yahoo!Promotions <mr_ben_nelson@yahoo.com.hk>
Date: Tue, 21 Aug 2007 23:23:47 +0800 (CST)
Subject: CONTACT OUR AFFILIATE COURIER COMPANY FOR DELIVERY OF CHEQUE
YAHOO PROMOTIONS
LOTTERY RESULTS 2007
FROM: THE DESK OF THE CLAIMS DIRECTOR,
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT,
REF: YAHOO6/315116127/27
BATCH: 15/623/UK. Registered Lottery No 220949
DEAR WINNER,
I am happy to inform you, your Original Certificate and your Certified bank cheque has been fowarded to the courier company.
Find below the details of the courier company.
EQUITY EXPRESS COURIER SERVICE
NAME: MR.McDonald Bryan(dispatch officer)
EMAIL: eexdelivery@yahoo.co.uk
PHONE #:+44-704-573-9268
You are advised to send the courier company a mail to their email address .When contacting them, you are to include this order number and your winning amount as your subject.Please you are adviced to write down the order number and save it.
ORDER NUMBER:562725
Note: you are to Quote your complete names,Nationality,Home address,Ref/Batch Numbers,order number,winning amount and your direct phone number so that they can honour your letter.Once again i say congratulations and always inform me with your deallings with the courier company.
Respectfully Submitted,
Mr.Ben Nelson
Claims Agent
---------------------------------
¹ïYahoo! Mail ¦³¥ô¦ó·N¨£©Î«Øij¡A½Ð Ápµ¸§ÚÌ
---------------------------------
¹ïYahoo! Mail ¦³¥ô¦ó·N¨£©Î«Øij¡A½Ð Ápµ¸§ÚÌ
Anti-fraud resources:
