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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:
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "i have a new email address!" (this SPAM email was probably sent to thousands of people)
- 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.
- +447035943815 (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.
- jack_raymond01@hotmail.com
Fraud email example:
From: (sent from abused email account)
Reply-To: jack_raymond02@hotmail.com
Date: Sat, 25 Oct 2008 05:57:15 +0530 (IST)
Subject: From Lottery Co-ordinator
I have a new email address!You can now email me at: rlloyds33@yahoo.in
- We are pleased to inform you the result of the British On-line Lottery which held in London your e-mail batch number 8254297137 draw the lucky numbers 14-22-28-37-40-44 which consequently won in the 1st category, you have therefore been approved for a lump sum pay out of 500.000,00 {i.e Five Hundred Thousand Great Britain Pounds Sterling} please contact your claims agent immediately to begin your claims process.Mr. JACK RAYMOND, Email :jack_raymond01@hotmail.com Tel: +44-703-594-3815 You are to contact him with the following information: Your Full Names, Your Contact Address, Your Telephone and Fax numbers, Occupation,Sex,Age and Location. Yours sincerely, Richard Lloyd's Lottery Co-ordinator.
Anti-fraud resources:
