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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "international lottery programme" (no such lottery exists)
- 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.
- +447031922003 (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.
- overseasclaimsunitt111@yahoo.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: <hjames@fidmail.com>
Reply-To: overseasclaimsunitt111@yahoo.co.uk
Date: Mon, 7 Jan 2008 09:18:08 -0600
Subject: CONGRATULATIONS!!!
Dear Winner,
We are happy to inform you of your prize that was released this month
from the British International
Lottery programme. Which is fully based on an electronic
selection of winners using their e-mail addresses.
Your name was attached to ticket number; 5647560054
serial number 5360/02 This batch draws the lucky numbers
as follows 7-27-29-37-14 bonus number 40, which
consequently won the lottery in the second category.
You hereby have been approved a lump sum pay of
ONE MILLION GREAT BRITAIN POUNDS in cash credit file
ref: ILP/HW 47509/02.
HOW TO CLAIM YOUR PRIZE, Simply contact our agent;
(EVENTS MANAGER)
Tell:+447031922003
Name:Mr Robert Lake
E-mail:overseasclaimsunitt111@yahoo.co.uk
1. Full Names: 2. Address:
3. Occupation: 4. Age:
5. Sex: 6. Nationality:
7. Country: 8. Telephone Number:
___________________________________________________________
Fidelity Communications Webmail - http://webmail.fidnet.com
Anti-fraud resources:
