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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:
- "from the desk of" (a common phrase found in 419 scams)
- ",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.
- +31647269378 (Netherlands, 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.
- claimsfilex@i12.com (email address has been used in a known fraud before)
- dr. hans krugar. tel: 0031-647 269 378 contact e-mail: claimsfilex@i12.com / microclaims222@aol.com direct your reply to any of the two (I12; can be used from anywhere worldwide)
Fraud email example:
From: <e.awardx1@alice.it>
Date: Fri, 28 Aug 2009 17:50:46 +0200
Subject: FROM THE DESK OF MRS. SUZZY SMITH.
FROM THE DESK OF MRS. SUZZY SMITH.
This is to officially notify you that your E-mail ID has won the Sum of (1,000,000.00) euro in Microsoft approved Lotto NL. held in The Netherlands.
Prize Reference Number: 16/09.
BATCH NUMBER: EU-711
To file your claim, Contact the claim processing department with the details below:
Dr. Hans Krugar.
Tel: 0031-647 269 378
CONTACT E-MAIL: claimsfilex@i12.com / microclaims222@aol.com
Direct your reply to any of the two email addresses and also call the telephone number above.
Congratulations!!!
Yours Sincerely,
Mrs. Suzzy Smith.
Alice Messenger ;-) chatti anche con gli amici di Windows Live Messenger e tutti i telefonini TIM! <http://maileservizi.alice.it/alice_messenger/index.html?pmk=footer>
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