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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:
- "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 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.
- abdulrazi1@sify.com (email address has been used in a known fraud before)
Fraud email example:
From: "ExxonMobil Malaysia" (may be fake)
Reply-To: <abdulrazi1@sify.com>
Date: Wed, 13 Jan 2010 04:32:48 -1200
Subject: Winner..
Menara ExxonMobil,
Kuala Lumpur City Center
50088 Kuala Lumpur
Malaysia
PHONE: +60.103.886.719
This E-mail is to inform you that you have been Awarded a $500,000.00 US Dollars ATM CARD on our online draws by the ExxonMobil Oil Company, Malaysia. This Draw is part of our Yearly Bonus to all internet users World Wide. This email is randomly sent to 10 people worldwide.Your email address was attached to Reference Number: MY0/2057/1286 and Verification number is: (EM2009-10/6) which subsequently won you in the {2nd category B} matches 5 Bonus.You have therefore been approved by the ExxonMobil Oil Company Payment Service to claim a total sum of ($500,000.00 US Dollars ATM CARD).
You are to contact your claims payout officer with details given below:
CLAIMS PROCESSING OFFICER:
Mr. Abdul Razi
EMAIL: abdulrazi1@sify.com
Phone: +60.103.886.719
You are also advised to provide him with:
1.Full Name:...................
2.Address:.........................
3.Phone number:....................
4.Age:.............................
5.Gender:..........................
6.Occupation:...............................
9.Country:..................................
We know you must be excited and very happy about this news you have just received from us and the truth is that we are doing this to put smiles into homes and hearts of people worldwide.
We are glad to have you as one of our luckly winners.
Yours Sincerely,
Online Co-ordinator..
Dr. Dato Sri Mustapha
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Anti-fraud resources:
