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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:
- 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:
- "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "claimsdepts_notice@live.com" (this email address has been used in a known scam)
- 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.
- +447017036861 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: jeevana@hathway.com
Reply-To: claimsdepts_notice@live.com
Date: Thu, 25 Feb 2010 15:28:41 +0000 (GMT)
Subject: Final Online Notice 2010 !!
Thames Valley Park
Reading Berkshire RG6 1WG.
United Kingdom.
This is to inform you that your email has won a consulation prize of
the Microsoft Corporation EMAIL DRAW held today. Your email
has won £1.000.000.00 (One Million Great Britain Pounds). To file your
claims, please fill the form below, and forward your Reference
No:FL/668530092: Batch: 409978E to your Assigned Claims/Fudiciary Agent:
Mr.maxwell.moore
1. Your Full Name............................
2. Contact address..........................
3. Occupation................................
4. Age/Sex:...................................
5. Phone Number/ Fax.....................
6. Your country of origin..................
Microsoft Award Promotion
Mr.maxwell.moore
Telephone:+447017036861
Email:claimsdepts_notice@live.com
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Anti-fraud resources:
