419 scam: paloma onlae <onlae140@web.de> Attention: Clay your Winner prize,ANCEGBOSSIE HAVE WON IN 2007 SPPŒë¸"

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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.
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. 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.
- globafina@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: paloma onlae <onlae140@web.de>
Date: Sat, 17 Nov 2007 14:39:00 +0100
Subject: Attention: Clay your Winner prize,

Attention: Clay your Winner prize,
ONLAE INTER LOTERIA PROMOTION
PROGAM/PRIZE AWARD SPAIN

We are pleased to inform you the result of onlae Interlotteria promotion programs
in Español 2007. Your email address attached to lucky numbers 6-14-23-30-32-40,
with REFERENCE NO: EM/37/042 AND BATCH NO: IPDF/034/016, which consequently won.
You have therefore been approved for a lump sum payout of 615,000.00€.
(Six Hundred and fifteen thousand euro) CONGRATULATIONS!!!.

Note: To file your clams, contact our claim department below: Contact person:
MR. Alberto Charles
GLOBAL FINANCIA AGENCY S,L
Tel: 0034691750229
Email: globafina@netscape.net [mailto:globafina@netscape.net]

Note that you will be required to pay for the legalization/issuance of your winning prize.
Also remember to quote your reference number and batch numbers in all correspondence.
Furthermore, should there be any change of address do inform our agents as soon as possible.
Congratulations and thank you for being part of our promotional program.

Sincerely yours,
Mrs. paloma Garcia
Winning Coordinator

In 5 Schritten zur eigenen Homepage. Jetzt Domain sichern und gestalten!
Nur 3,99 EUR/Monat! *http://www.maildomain.web.de/?mc=02214* [http://www.maildomain.web.de/?mc=02214]

Anti-fraud resources:

What can you do when you receive 419 spam