|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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 phrases in this message should put you on alert:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- 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.
- +447017365615 (UK, redirects to a mobile phone in another country)
- 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.
- williamsrowan@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Yahoo prize award <Info@yahooglobal.co.uk>
Reply-To: williamsrowan@hotmail.com
Date: Thu, 3 Feb 2011 16:43:06 +0200
Subject: CONGRATULATIONS!!!!
WINNING NOTIFICATION !!!
Congratulations: Lucky Winner!
We are pleased to inform you that you have won the sum
of £750,000 GBP-( SEVEN HUNDRED AND FIFTY THOUSAND POUNDS STERLING ) by YAHOO! MSN (Windows Live) Awards program.
PAYMENT OF PRIZE AND CLAIM
Winners are paid in accordance with his/her settlement Center. Yahoo prize award must not be claimed later than 15 days from date of Draw Notification. Any prize not claimed within this period will be forfeited. Stated below are your identification numbers:
BATCH NUMBER YPA/07-43658
Reference number: 2007234522
PIN: 1206
To claim your prize money, please contact the fiduciary agent
PROF.Rowan Williams. via e-mail with the following information:
Full name:-----------------------------------------------
Sex:------------------------------------------------------
Age:------------------------------------------------------
Batch Number:------------------------------------
Ref.Number:-----------------------------
Contact Address:-------------------------------------
Occupation:-------------------------------------------
Nationality:--------------------------------------------
Mobile Number: --------------------------------------
Post Code-----------------------------------------------
NOTE !! YOU ARE TO REPLY TO THIS EMAIL ADDRESS
Email : williamsrowan@hotmail.com
contact number : +447017365615
Yours Sincerely,
MADAM ROSELYN JONES (PHD)
LOTTO CO-ORDINATOR.
Yahoo Global Lottery Award
|
Anti-fraud resources: