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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:
- "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.
- +447031919272 (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.
- tntdeliveryservice1@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: MRS CAROLINE BUSH <mrscarolinebush03@hotmail.com>
Date: Mon, 27 Aug 2007 12:27:11 -0600
Subject: CLAIMS APPROVED (CONTACT COURIER COMPANY FOR PRIZE DELIVERY)
EURO MILLIONS INTERNATIONAL 175 WOODHILL ROAD, BULKYARD, LONDON, UNITED KINGDOM . INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT (CUSTOMER SERVICES ) DEAR WINNER , CONGRATULATIONS!This is to inform you that you have been cleared by the verification Department,a winner of the Euro Millions Lotto Sweepstakes International program. I am happy to inform you, your Original Certificate and your Certified bank cheque has been forwarded to the courier company.
Find below the details of the courier company.
TNT COURIER SERVICE@ ADDRESS OF HEAD OFFICE:Link House, 1C CHURCH STREET,WHITCHURCH, HANTS,RG28 7AD ENGLAND. NAME: MR.RAYMOND MORGAN (dispatch officer)EMAIL:tntdeliveryservice1@hotmail.com TEL: +447031919272TEL: +447031964068 Fax: +448704782912Open 7days-24hrs-365days.
You are advised to send the courier company a mail to theiremail address for their courier cost. When contacting them, you are to include this order number as your subject. Please you are advised to write down the order number and save it. ORDER NUMBER: TNX562725
Note: you are to Quote your complete names, and your direct phone numberso that they can honor your letter. Once again I say congratulations and always inform me with your dealings with the courier company. Yours SincerelyMrs.Caroline Bush(Claims Agent).
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