|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "you are advice to " (this email uses bad English)
- 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!
- Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
- 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.
- +447035950095 (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.
- slk_w@yahoo.com.mx (email address has been used in a known fraud before)
Fraud email example:
From: =?iso-8859-1?q?Slk=20Winners?= <slk_w@yahoo.com.mx>
Reply-To: blesing_5@administrativos.com
Date: Tue, 27 Jan 2009 14:26:45 -0800 (PST)
Subject: Your email address has won 8,000.000.00 Euros
¡Tengo nueva dirección de correo!Ahora puedes escribirme a: slk_w@yahoo.com.mx
- Dear One,Your email address has won 8,000.000.00 EurosWe are pleased to inform you of the result of Skl national lottery which Your e-mail address attached to Reference Number:SKL/Millionenformel/05/1288.Please note that your lucky winning number falls withinour European booklet representative office in London and benin please contact ourPayment and Release order to send you the money through western union money transfer.You are advice to contact your claim officer with the following details.Contact:Blessing Paul,FIDUCIARY AGENT, Payment and Release orderEmail:blesing_5@administrativos.com,Tel :+447035950095FULL NAME:ADDRESS:AMOUNT WON:COUNTRY:PHONE NUMBER:AGE:SEX:OCCUPATION:Sincerely,Online Coordinator
Anti-fraud resources:
