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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:
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "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.
- +27837690744 (South Africa, 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.
- prince.charleson@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: LOTT ZAA1 <lottzaa1@msn.com>
Reply-To: <prince.charleson@gmail.com>
Date: Thu, 30 Apr 2009 15:15:32 +0000
Subject: You have won
BID BOARD AWARD DEPT/CLAIMS OFFICE
#4TH FLOOR FIDELITY HOUSE BRYANSTON
JOHANNESBURG 2009 SOUTH AFRICA
EMAIL:prince.charleson@gmail.com
You are a winner of the Bid Board promotion, held in Johannesburg South Africa. You have won USD$800,000.00,also a free ticket to the 2010 football worldcup in South-Africa.To claim your prize, please contact your claim agent MR. PRINCE CHARLESON with your Batch # 18/006/1094/LIPDA/SL and Reference #: LLI/240142/011 and contact him via email within 24hrs with the following details below:
(1)Full Names:.........
(2)Contry Of Origin .....
(3)Nationality...............
(4)Address:.................
(5)Tel/Fax.............
(6)Occupation...........
(7)Sex...........
(8)Age ...............
(9) Marital Status............
Contact your claims agent with any of these options for immediate recieving of your winning prize.#1 Coming down to South Africa and claim the prize in person.Option #2 Receiving the prize through wire transfer which is bank-to-bank transfer.
Regards,
Mr.Prince Charleson
Claims Dept
Tel: +27-83-769-0744
Anti-fraud resources:
