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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:
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- 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!
Fraud email example:
From: "USA Award Promo" (may be fake)
Reply-To: <tressmore@live.com>
Date: Fri, 19 Mar 2010 09:16:36 +0100
Subject: Reconfirm Your Information For Payment
We are delighted to inform you of your winning for the end of the year fiscal award promotion on the 18th March, 2010 from the United States of America International Award Program which is partially based on an electronic selection of winners using their e-mail addresses. Your e-mail address was attached to ticket number; 575061725 8056490902. This batch draws the lucky numbers as follows:
Your Winning details are as follows:
Batch Number: AOL917701116000.
Winning Number: AOL1229/USLP.
Ref: Number: AOL991327820
HOW TO FILE YOUR CLAIM: Simply contact your claims agent below:
CONTACT YOUR CLAIMS AGENT HERE
Mr Tress More
International Claims Department
Official Email: tressmore@live.com
CLAIMS REQUIREMENT
1. FULL NAMES: ......................................?
2. NATIONALITY: ....................................?
3. DATE OF BIRTH: ...................................?
4. SEX: ........................................................?
5. MARITAL STATUS: ..............................?
6. CONTACT ADDRESS: .........................?
7. TELEPHONE NUMBER: ......................?
8. OCCUPATION: ....................................?
9. MONTHLY INCOME:...........................?
2010 International Award Winner.
Contact: Official Email: tressmore@live.com
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Anti-fraud resources:
