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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 phrases in this message should put you on alert:
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "united state dollar" (this email uses bad English)
- "lottoclaimprocessingdept@aol.nl" (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!
- 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.
Fraud email example:
From: "Mega Online Promotion" (may be fake)
Reply-To: <lottoclaimprocessingdept@aol.nl>
Date: Mon, 21 Mar 2011 01:18:50 +0100
Subject: Dear Email Account Holder
ATTENTION: Dear Email Account Holder,
We are pleased to notify you the "Star Winner" of our last Secured Mega Online Promotion result. This is a reward program for the patronage of internet services and all email addresses entered for this promotional draws were randomly selected from an internet resource database of registered software and domain users.
Reference Number: NL-905/2010
E-ticket number: 9083651-AA
Category: (A)
Amount: USD2.500.000,00 (Two Million, Five Hundred Thousand, United State Dollars)
You are required to call your claims agent and also send an e-mail with the contact information presented below:
Contact: Mr. Sean Nolan
Phone: +31 61 979 8868
Email: lottoclaimprocessingdept@aol.nl
In line with the governing rules of claim, you are requested to furnish Mr. Nolan With the following information:
1. Full Name:
2. Address:
3. Age:
4. Gender:
5. Occupation:
6. Tel/Fax:
7. Cell/Mobile:
8. Winning Ref Numbers:
9. E-Ticket Number:
These details facilitate the due process and the release of your winnings to avoid unnecessary delays and complications in the processing of your winnings prize.
Congratulations!
Dennis Smed,
Promotions Coordinator.
NOTE: This is an Automated Message; do not respond. You should contact the assigned claims agent immediately to process the remittance of the prize sum to you.
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Anti-fraud resources:
