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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)
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- 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.
- +447031937922 (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.
- pepsi.claimsagent12@gmail.com
Fraud email example:
From: (sent from abused email account)
Reply-To: bexcourierdeliverydepartment_04@hotmail.com
Date: Sun, 19 Oct 2008 22:09:33 -0000 (UTC)
Subject:
THE PEPSI COMPANY
PROMOTION/PRIZE AWARD.
19 STREET OFF PARK LANE AVENUE.
LONDON. E14 5DY,
UNITED KINGDOM.
THE PEPSI COMPANY OFFICIAL PRIZE NOTIFICATION.
You have been Selected in the PEPSI CONSUMER AWARD held this OCTOBER
2008.We the PROMO BOARD are pleased to inform you that you are approved
for a payment of 1,500,000.00 Pounds Sterlings (One Million, Five Hundred
Thousand Pounds Sterlings) payable by a certified bank draft, credited to
file reference number BTN:41632006/20. It is aimed encouraging
customers &internet users.
CONTACT DETAILS OF THE PROMOTION MANAGER/PAYOUT OFFICER:
Name: DR.STEVEN VALERIE
19 STREET OFF PARK LANE AVENUE.
LONDON. E14 5DY,
E MAIL: PEPSI.CLAIMSAGENT12@GMAIL.COM
Phone:+447031937 922
Provide the under listed information to claim your prize.
NAME IN FULL:
CONTACT ADDRESS:
COUNTRY:
AGE:
OCCUPATION:
PHONE:
FAX:
MOBILE:
SEX (M/F):
ANNUAL INCOME:
HOW OFTEN DO YOU DRINK PEPSI:
REMARKS ABOUT PEPSI:
Congratulations once again from the Pepsi Family.
Yours Sincerely,
Rhonda Williams
Online Co-ordinator
Anti-fraud resources:
