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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.
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "from the desk of" (a common phrase found in 419 scams)
- 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.
- +34634062239 (Spain, 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.
- euromilloninter@netscape.net (email address has been used in a known fraud before)
- gsm ref nš: eli/0013/070 batch nš: 11/19070/141/tmg euromilloninter@netscape.net attn lucky winner, this is to remind you that your (Netscape; can be used from anywhere worldwide)
Fraud email example:
From: "EUROMILLONINTERNATIONAL" (may be fake)
Reply-To: <standaredsecurity4@gmail.com>
Date: Thu, 30 Jul 2009 16:56:34 +0200
Subject: SPECIAL NOTIFICATION NOTICE
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRICE AWARD
DEPT. MASTER CARD/ MICROSOFT/ WORLD GSM
REF Nº: ELI/0013/070
BATCH Nº: 11/19070/141/TMG
EUROMILLONINTER@NETSCAPE.NET
Attn Lucky Winner,
This is to remind you that your lottery winning with us is still unclaimed, we sent an email informing you of your lottery winning but you did not get back to us and that is why we are sending this reminder to you just to let you know that you have to get back to our office in charge of your claim and let us know if you are ready for your claim or not, once you indicate your interest, we will then decide on what to do for you. Do not forget that after a specific period of time your money will be returned to the ministry of finance as unclaimed fund, if you fail to reply back to this reminding notice.
You have to contact GLEN MARTINS urgently now on +34 634 062 239
Email: europasecur@aol.com
Sincerely,
G.M DUMEN (VICE PRESIDENT)
Lottery promotional
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Anti-fraud resources: