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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.
- 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.
- clearancedept02@aol.co.uk (Aol, United Kingdom; can be used from anywhere worldwide)
Fraud email example:
From: "Susan M Al-Suqi" (may be fake)
Reply-To: <euro_online@gmx.es>
Date: Sat, 29 Jan 2011 21:13:21 +0100
Subject: New Year Bonus 2011.
REFERENCE NUMBER: EM/OSA/-6587
BATCH NUMBER: 2011/430/ODV
WINNING TAG NO: OSA-2-1-7-22-MD
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the released results of the Overseas Subscriber Agency(OSA) Promotions in conjunction with Euro Millones España. This Program was held on 24th December, 2010, here in Madrid- Spain wherein your email address attached to ticket 19-36-38-42-46, 3-8. won in the 2nd category. You are therefore approved to receive the sum of €552.304,67 Euro.
Check result here: http://www.onlae.es/euroMillones/comprobar.aspx
Contact your Clearance officer:
Mr. Jose M. Lopez
Tel: 0034-698-281-320
Email: clearancedept02@aol.co.uk
This Email Lottery is Sponsored by Overseas Subscriber Agency(OSA) in conjunction with Euro Millones España. This internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide.
Congratulations!!
Sincerely,
Susan M Al-Suqi
Promotions Manager.
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Anti-fraud resources:
