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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:
- The following phrases in this message should put you on alert:
- ",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.
- +31645447916 (Netherlands, prepaid mobile phone)
- 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.
- markt_claims@yahoo.de
- ivan_tony@yahoo.de
Fraud email example:
From: "Markt Lottery" <budhrani@gibtelecom.net>
Reply-To: ivan_tony@yahoo.de
Date: Mon, 30 Jun 2008 12:02:31 +1200
Subject: Award Department
Markt Lottery International Programs.
Foundation's Officer.
107 Waterloop 1902AB
Dear Internet User,
This Email is to inform you that you emerged a winner of the
sum of $2,500,000.00USD with
the following numbers attached Ref Number: PW 9590 ES
9414,Batch Number: 556881595-NL/2008
and Ticket Number: PP1502 /8707-01 on our online draws which
was played on the 29TH June,
2008.
For further Information about your Winnings,contact your
Lottery Clamis Officer with the following contact Address Below.
*************************************
Name: Mr. Tony Ivan
Tel?+31 64 544 7916?
Email: markt_claims@yahoo.de
Email: ivan_tony@yahoo.de
*************************************
You will provide him with the following information:
First name:
Last Name:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Congratulations! Thank you for being a user of the World Wide
Web.
Yours Faithfully,
Budhrani Dotcha
Anti-fraud resources:
