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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:
- "honda car international promotion program" (no such lottery exists)
- The following phrases in this message should put you on alert:
- "dm3@gala.net" (this email address has been used in a known scam)
- "dm3@gala.net" (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: "HONDA COMPANY UK®." <haibang@ninhthuan.gov.vn>
Reply-To: <dm3@gala.net>
Date: Wed, 10 Nov 2010 04:40:55 +0800
Subject: CLAIMS PROCESSING FORM
Your email ticket has been selected
as winner of the HONDA CAR INTERNATIONAL
PROMOTION PROGRAM along with 3 other winners for
a prize of £1,750,000.00 (ONE MILLION, SEVEN HUNDRED
AND FIFTY THOUSAND GREAT BRITAIN POUNDS STERLING.)
For claims, contact David Lee via email
Email:: dm3@gala.net
You are to furnish him with the following details;
CLAIMS PROCESSING FORM
NAME:------------------------------ ADDRESS:-----------
CITY/STATE:-------------- COUNTRY OF
RESIDENCE:--------- MARITAL STATUS:-------- NATIONALITY:---------
GENDER:------------------------ DATE OF BIRTH:--------
EMAIL:-------------
OCCUPATION:------- TEL/FAX:--------------
Congratulations.
Secretary, Online Lottery.
Email:: dm3@gala.net
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Anti-fraud resources:
