|
|
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:
- "national lottery promotion" (no such lottery exists)
- 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.
- shellpetroleumcompany@europe.com (email address has been used in a known fraud before)
- 72 avenida parque grande, madrid spain. email:shellpetroleumcompany@europe.com :info_shellpetroleumcompany@yahoo.es (Europe; can be used from anywhere worldwide)
Fraud email example:
From: shelllottery <operationmanager1@yahoo.co.uk>
Reply-To: info_hangsengbankcorp@yahoo.com.hk
Date: Fri, 5 Mar 2010 17:53:11 -0800 (PST)
Subject: Good Day.
Good Day.
Â
With regards to your mail dated Tue, Dec 15, 2009 ,SHELL INTERNATIONAL LOTTERY
PROMOTIONS/PRIZE AWARD DEPARTMENT SPAIN has just concluded final draws from it's periodical promotional program An exclusive list of thousands of individual and
corporate bodies were picked by automated random computer search from the
internet No tickets were sold. You emerged as one of the lucky winners and you
are therefore entitled to a sum of €350.000.00 Euros Only .
Â
See attachment for more details and procedures.
Â
For the security purpose,a password is required to enable you view the
attachment.
Â
Password: (boy).
Â
Dr Ellen R..Gomez,
Managing Director .
Shell Petroleum Company Spain.
No 72 Avenida Parque Grande,
Madrid Spain.
Email:shellpetroleumcompany@europe.com
    :info_shellpetroleumcompany@yahoo.es
Â
|
Anti-fraud resources:
