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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 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.
- 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.
- unityseguro@latinmail.com (email address has been used in a known fraud before)
Fraud email example:
From: EUROMILLION-MICROSOFT SYSTEM <unityseguro@latinmail.com>
Date: Thu, 04 Feb 2010 12:39:36 -0400
Subject: HERZLICHEN GLUCKWUNSCH DIE GEWINNER
EURO-MILLION:MICROSOFT-GROSSJACKPOT-LOTTERIE 2010 PROMO ESPAÑA.
SPAN-NR:94653086 WINNER B.P.S GEMEIND SOFTWARES SYSTEM PROMOTION)
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Sehr Geehrter E-mail inhaber. Ihren E mail Adresse sind ein vom die(68)
E mail Adresse das neun Hundert Funf und Dreissig Tausend
Vier Hundert und Siebzig Euros.(Euros935.470.00)auf kategory(5)tempo(18)
gewonnen hat in Ballot Protect Systerm(BPS)Herzlichen gluckwunsch
Wenden Sie sich bitte an die Ansprüche Agent sofort für die
Übertragung das Gewinne Fullen Sie Bitte die unten Folgen fomular.
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website: www.thelotter.com/LotteryResults.aspx
Regulierer DON.ALBERTO FRANCISCO
Firma : UNITY SEGUROS S.A
Email : unityseguro@latinmail.com
Telefon: 0034-672-863-573
ANSPRUCH DER FORM VERARBEITET
1. vollstandiger Name:
2. Geburtsdatum:
4. Beruf:
5. Staat :
6. PLZ :
7. Telefon:
8. Mobile:
9. Fax:
10.Haus-Adresse:
11.Geschlecht:
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Note:Ihren Namen wird nicht Veroffentlichen aber wird durch
Elektronik Intelligent Data Base gepruft werden
Die oben genannten Anforderungen sind erforderlich
herzlich Gluckwunsch noch einmal.
Die Bank anrufen um zu bestätigen wie Sie Ihr Geld zu gewinnen wollen
wenn Ihr Bedarf einen Scheck oder Überweisung bitte versuchen
Sie es und sie benachrichtigt wenn sie rufen Sie am Telefon.
Herzlichst
Prof.Manuel.p.Lucas
Microsoft Inc Madrid Spain
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Anti-fraud resources:
