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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:
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- ",000,000" (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)
- ",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.
- +447045744871 (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.
- linktrustfinanceuk33@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: (sent from abused email account)
Reply-To: linktrustfinanceuk33@gmail.com
Date: Thu, 11 Dec 2008 08:49:25 +0800 (CST)
Subject: YOU HAVE WON 2,500.000.00 POUNDS IN OUR XMAS PROMO
<<<{Draws Notification For Category A Prize Winner!!!}>>>
Dear Prize winner,
Congratulations Category A prize winner! You have been
selected as one of two winners of the Euro Millions Lottery
2008 END OF YEAR PROMO,computer ballot draws and thus will
be a privileged recipient of the grand draw prize of
¢G2,500,000.00 From a total sum of ¢G5,000,000.00 shared among
the 2 winner in this category. You/Your company, attached to
Winning File Reference number PLUK/2030/0181/08; ticket
number 101-OIO-77/A.
Contact your claims agent:
Name: Mr. Eric White
FINANCIAL DIRECTOR
LINK TRUST FINANCE LTD
EMAIL: linktrustfinanceuk33@gmail.com
Phone No: +447045744871
Please Send to MRS.SUSAN EDWARDS. the information below via
her company email for the processing and transfer of your
win to you: EMAIL: linktrustfinanceuk33@gmail.com
LOTTERY CLAIMS PERSONAL DETAILS
Full Name: ___Complete
Address____Country:_____Age:_____Sex:__ marital
status:____Occupation:____Telephone:_____Fax:____E-mail:_____
Congratulations once again from all our staff and thank you
for being part of our promotions program. You advised to
send your filled Lottery Winnings Claims Form to your claims
agent via her email address>> EMAIL:linktrustfinanceuk33@gmail.com
Yours faithfully,
Mrs. Wallace Maryland
Online coordinator
for Euro Millions Lotter
Anti-fraud resources:
