|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "honda car international promotion program" (no such lottery exists)
- "honda claiming security agency" (no such lottery exists)
- The following phrases in this message should put you on alert:
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "richard_hcuk111@w.cn" (this email address has been used in a known scam)
- 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.
- +447024096742 (UK, redirects to a mobile phone in another country)
- 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.
- richard_hcuk111@safe-mail.net (email address has been used in a known fraud before)
Fraud email example:
From: "Gerencia de Recursos Humanos" <rh@hc.ufu.br>
Reply-To: richard_hcuk111@Safe-mail.net
Date: Sat, 23 Jan 2010 17:09:34 -0300
Subject: 2010 Honda Promo
Sir/Madam,
We are pleased to inform you of the release, of the long awaited results of
the HONDA CAR INTERNATIONAL PROMOTION PROGRAM, your email address has luckly
won you the star-prize of £1,750,000.00 GBP .contact the claims agent.
Contact Mr. Richard Olsen
HONDA CLAIMING SECURITY AGENCY.
Email: richard_hcuk111@w.cn OR richard_hcuk111@Safe-mail.net
Tel: +44 702 409 6742
You are also advised to provide him with the under listed information as soon
as possible:
1.Name in full
2.Address
3.Nationality
4.Age
5.Occupation
6.Phone/Fax
7.Present Country
8.Male/female
Yours Sincerely,
Sarah Breustedt (Program Co-ordinator.)
|
Anti-fraud resources:
