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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:
- "claims office" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "hundred thousand great british pounds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- parleypaulson222@hotmail.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: toyotadept028@comcast.net (TOYOTA CAR COMPANY)
Date: Sun, 13 Jan 2008 21:07:42 +0000
Subject: TOYOTA LOTTERY WINNER(CONTACT MR PARLEY PAULSON)
This is to notify you that your email have been selected for a Cash
prize of
£600,000.00.(Six Hundred Thousand Great British Pounds)and a brand new
Toyota Prius car International programs held in the UK.
You are to contact your claims officer:
Mr.Parley Paulson.
Email:parleypaulson222@hotmail.co.uk
You are provide the following claims requirements:
Full names,Residential address,Phone number,Fax, number,Occupation
Sex,Age,Nationality,Present Country,Next of kin
Regards
Mr.Alex Moore
Lottery Manager.
Anti-fraud resources:
