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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:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- 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.
- +447045700496 (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.
- danielhaymond1@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Hayes, Bill" <bhayes@mciu.org>
Date: Tue, 29 Apr 2008 00:32:09 -0400
Subject: WINNING NOTIFICATION
<http://www.national-lottery.co.uk/player/p/home/home.do>
UK-LOTTO Headquarters:
The Marina Offices,
St Peters Yacht Basin,
Newcastle upon Tyne, NE6 1HX England
WINNING NOTIFICATION
We happily announce to you the Draw (#1158) of the UK
LOTTERY,Online Sweepstakes International program in
UNITED-KINGDOM. Your E-mail address was selected at random
and attached to TicketNo.:56475600545188 with Serial no.
5368/02drew the lucky No. :
04.07.26.28.39.49.{47}Bonus Ball, which subsequently won
you the lottery in the 2nd category i.e match 6. You have
therefore been approved to claim a Winning Cheque, credited to File
ktu/9023118308/03.
To file for your claims,contact our fiduciary
agent:
Mr.Daniel Haymond
Email: danielhaymond1@hotmail.com
+4470 4570 0496
Note:dont click reply just send the following infomation
to the
fiducary agent above.
Congratulations once again from all members and staff of
this program
From: Mr Mark Hord. Online Co-ordinater.
Anti-fraud resources:
