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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:
- "uk national lottery" (can only win this lottery if you bought a ticket)
- The following phrases in this message should put you on alert:
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- ",000,000" (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)
- "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)
- 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.
- +447035912963 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: sussan walter <sussan---walter3@att.net>
Reply-To: dr.kenfrank@y7mail.com
Date: Sat, 19 Mar 2011 12:29:45 -0700 (PDT)
Subject:
(Customer Services)
WINNING NOTIFICATION
We are pleased to inform you today 19th march, 2011 of the result of the
winners of the UK NATIONAL LOTTERY ONLINE PROMO PROGRAM, held on the
16th of march, 2011.
You have therefore been approved for a lump sum pay out of 1,000,000.00
(One Million Britain Pounds Sterling) in cash credited to file XYL/26510460037/2010.
To file for your claim,Do contact our claims agent with the
following information:
Agents Name: Dr.Ken Frank.
Email:dr.kenfrank@y7mail.com
TEL : +447035912963
REF No: UKNL-L/200-26937
BATCH No: 2010MJL-01
SERIAL No: S/N-00168
LUCKY No: 887-13-865-37-10-8
provide him with the information below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
CONGRATULATIONS ONCE MORE FROM ALL MEMBERS AND STAFFS OF THIS PROGRAM
Regards Mrs Sussan Walter.
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Anti-fraud resources:
