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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:
- The following phrases in this message should put you on alert:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- ",000,000" (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)
- ",500,000" (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 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.
- +447011127907 (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.
- cyber_online3@yahoo.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: jel@comcast.net (Sgt Jay Muralles )
Date: Sun, 20 Apr 2008 06:15:07 +0000
Subject: CONGRATULATIONS:YOUR E-MAIL ADDRESS EMERGED AS A WINNER IN THIS LOTTERY PROMO!!!
Online Cyber Lottery
20 Craven Park,
Harlesden London NW10
United Kingdom
Ref Number: EH 9590 OG 0612
Batch Number: 563881545-NL/2008
Dear Winner,
WINNING NOTIFICATION
The prestigious Online Cyber Lottery has set out and sucessfully organised a Sweepstakes marking the New year 2008 anniversary, we rolled out over $25,000,000.00 Dollars for our end of year Anniversary Draws.
Your email address as indicated was drawn and attached to Ref Number: EH 9590 OG 0612, Batch Number: 563881545-NL/2008 and Ticket Number 0087955827499 which subsequently won you $2,500,000.00 as one of the 10 jackpot winners in this draw.
You are to make contact with your designated agent who shall by duty guide you through the process to facilitate the release of your prize. To file for your claim Please Contact your fiduciary agent
Name: Pieter Henk
Phone: +44 701 112 7907
+44 701 113 0937
Email: cyber_online3@yahoo.co.uk
You are advised to contact your fiduciary agent with the following details to avoid unnecessary delays and complications:
Your Full Names
Country
Age
Occupation
Ticket Numbers
Batch Number
Ref Number
Thank you for being part of this promotional award program.
Our special thanks and gratitude to Bill Gates and his associates.We wish you the best of luck as you spend your good fortune.
Sincerely,
Walter Jones
Online Cyber Promotion Team
Anti-fraud resources:
