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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 office" (real lotteries do not use a "claim agent" / "fiduciary agent")
- ",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.
- +31619036104 (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.
Fraud email example:
From: (sent from abused email account)
Reply-To: award_info2008@yahoo.com.hk
Date: Thu, 20 Nov 2008 12:17:09 GMT
Subject: {Spam!}
YOU WON CALL TO CONFIRM
ONLINE NOTIFICATION OF WINNING
The Netherlands National Lottery wishes to congratulate you on your success as one of our Ten(10) Star Prize Winner of the online.
International Awareness Promotion (IAP) held 15th November 2008 in Netherlands.
This makes you the proud owner of a prize of ($2,500,000.00 Dollars) To begin processing of your prize.
Contact claims officer via below informations:
******************************
MR. Anik Roethof (Lottery Director)
Phone: +31 619 036 104
Fax: +31 847 131 027
Email: adspromo_11@yahoo.com.hk
******************************
Contact him, with your,
REF Number: TKP/231-PLGI/0541/08
BATCH No: IEU/15/096/QYNL
TICKET No:20511456462-7655
SERIAL No:472-9758-77
LUCKY No:8-66-97-22-NL-208
Also provide listed informations:
Names:
Address:
Sex:
Marital Status:
Age:
Occupation:
Phone no:
Country:
Sincerely yours,
Mrs Luna Matt
Lottery Coordinator
Anti-fraud resources:
