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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:
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "claimzone11@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.
- +447017035266 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: "CHEVRON OIL COMPANY" (may be fake)
Reply-To: <claimzone11@live.com>
Date: Wed, 25 Aug 2010 22:56:50 +0530
Subject: CONGRATULATIONS !
CHEVRON OIL COMPANY has offered you the prize sum of $800,000.00 USD
in the on-going email balloting held in this month of AUGUST 2010 promo.
Your email was selected randomly along side two(2) other email addresses.
If you did receive this email, it means you are one of the three(3) lucky
winners. Your verification number is: (YM09788)
Contact the Claim Processing Officer:
Name: Dr. Tim Raymond
Email: claimzone11@live.com
Tel: +447017035266
You are also advised to provide him with the under listed information to
process the delivery of your winning prize:
1.NAME IN FULL:.......
2.DELIVERY ADDRESS:.....
3.AGE:.......
4.COUNTRY:.............
5.NATIONALITY:......
6.OCCUPATION:....
7.PHONE:..........
8.ANNUAL INCOME:.........
We are glad to have you as one of our lucky winners.
Yours Sincerely,
Mrs. Rose Wood
On line Co-coordinator
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Anti-fraud resources:
