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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")
- ",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)
- "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 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- +447031924666 (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.
- nokiagroupinc.onlineagent@googlemail.com
Fraud email example:
From: Nokia Group Inc <monella@networld.at> (may be fake)
Reply-To: prlt01@hotmail.com
Date: Thu, 5 Feb 2009 10:39:32 -0800
Subject: Attn:Confirm Receipt Of Mail For Processing!!!
You have won £1,000,000.00GBP(One Million Pound Sterlings) in the Nokia Online Promo
contact the Nokia Claims Agent:
Name:Mr.Peter Fisher
Email:nokiagroupinc.onlineagent@googlemail.com
Cc:nokiagroup@ymail.com
Tel:+(44)-703-192-4666
:+(44)-703-192-2668
Congratulations once more.
Mrs Shiela Vin Brown
DIRECTOR OF PROMOTIONS
NOKIA(CONNECTING PEOPLE)
Copyright ©2009 Nokia. All rights reserved.
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Ein Service von http://www.news.at
Anti-fraud resources:
