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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:
- 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:
- "euroafriq lotto award" (no such lottery exists)
- The following phrases in this message should put you on alert:
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "cotonou" (a location commonly mentioned in 419 scams)
- 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 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.
- 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.
- epromotionalaward@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr.Benjamin Labi" <benlabi11@gmail.com>
Reply-To: benjalabi@gmail.com
Date: Fri, 28 Jan 2011 07:50:43 -0800 (PST)
Subject: INTERNATIONAL LOTTO ORGANIZATION
INTERNATIONAL LOTTO ORGANIZATION
Vour Mousque Bp Ponto 4B 32258,
Cotonou Republic du Benin
UNCLAIMED LOTTO PRIZE PAYMENT NOTICE.
ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS; Winner in the 2nd category of our Euroafriq free Net Lottery Promotional award draws held January 4th 2011.I am writing in respect to your lotto winning prize of $1.450,810.00(One Million Four Hundred and Fifty Thousand Eight Hundred and Ten US Dollars only) which you won through the email ballot draws in our Euroafriq Lotto Award 2011 in the second category prize winnings.
We wish to inform you that your total prize money of $1.450,810.00 has been returned to us by our Lotto claim agent as unclaimed prize after their initial letter to your address for your payment was not successful.You are here by requested to contact our Treasury Office on telephone +229-9886-5855 or email: (epromotionalaward@gmail.com) for your immediate payment. Our Treasury officer's name is Richard Peterson, so refer this to him and contact him through his office line immediately for your unclaimed lotto prize payment to you. You should contact our Treasury Officer as directed above for your payment, and do notify me as soon as you received your payment from our Treasurer.call him as soon as you send mail to him to enable him speed up on your payment.
Thanks,
Dr. Martin Luis Sanchez.
President; Int'l Lotto Org.
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Anti-fraud resources:
