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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "fondazione di vittorio" (not involved with lotteries)
- The following phrases in this message should put you on alert:
- "claimsdept002@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!
Fraud email example:
From: "Fondazione Di Vittorio" <info@fdv.it>
Reply-To: claimsdept002@w.cn
Date: Thu, 17 Jun 2010 11:02:57 +0700 (ICT)
Subject: GOOD DAY
Fondazione Di Vittorio, ITALY
Batch No:...N-222-6747 E-900-56
Congratulations The Fondazione Di Vittorio has choosen you by the board of
trustees as one of the final recipients of a cash Grant/Donation for your
own personal educational and business development. To celebrate the 31st
anniversary 2010 program , We are giving out a yearly donation of $954,
000.00 USD to 10 lucky recipients as charity donations.
PAYMENT VERIFICATION FORM
Full Name:.........
Home Address:......
Country.............
Occupation:........
Telephone:.........
Sex:...............
Age:...............
Batch No:....N-2532-6747 E-800-06
Note that you are to send your information to the email below:
Mr Sanchez Freeman
E-Mail: claimsdept002@w.cn
http://www.fondazionedivittorio.it
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Anti-fraud resources:
