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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:
- "foreign service manager" (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 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.
- rod.kennyuk@yahoo.com.hk (email address has been used in a known fraud before)
Fraud email example:
From: "UK INTERNATIONAL LOTTERY." <rod.kennyuk@yahoo.com.hk>
Reply-To: <rodkenny@o2.pl>
Date: Thu, 1 Jan 2004 13:46:00 -0800
Subject: Congratulations On Your Winning!!!
UK LOTTERY ORGANIZATION TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT.
If you are the correct owner of this email address then be glad this day as the result of the UK lotto online e-mail address draws of 15th January 2010 held this time in Bangkok- Thailand has just been released and we are glad to announce to you that your email address won you the sweepstakes in the first category and you are entitled to claim the sum of GBP 500,000.00.
Your email address was entered for the online draw on this Ticket Number: 56475600545188 and won on this Lucky Number: 074/05/ZY369. You are to contact Mr.Rod Kenny on the below email address for available options on how to receive your winnings fund. Note that Mr.Rod Kenny might fail to recognize you as the true winner and receiver of the GBP 500,000.00 if you fail to include the following in your contact mail to him:
Names:.....
Age:......
Sex:.....
Occupation:.....
Job Title......
Address:....
Telephone Number:.....
Date of Draw...........
Free ticket............
Lucky numbers..........
Country of origin ....
country of residence/work......
Make sure you send your reply to Mr Rod Kenny's Personal email address below.
Mr.Rod Kenny
Foreign Service Manager,
Linux Security & Trust Company.
EMAIL: rod.kennyuk@yahoo.com.hk
Mrs Lee White.
Mrs Kelly Smith
From: Online Winning Notification Department,
UK LOTTERY ORGANIZATION.
DR JOSEPH SCOTLAND
VICE PRESIDENT.
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