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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 phrases in this message should put you on alert:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- ",500,000" (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 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.
- bernadine.sweep@hotmail.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: "FROM MSN" (may be fake)
Reply-To: <bernadine.sweep@hotmail.co.uk>
Date: Sun, 24 Jul 2011 05:22:54 +0100
Subject: WINNING NOTIFICATION
MICROSOFT CORPORATION
24,MAYFAIR LANE,UXBRIDGE,
LONDON UB2 9NW
UNITED KINGDOM.
Batch number...................16/12/0011
Ref number....................MSN-L/212-34441
This e-mail is to inform you that your e-mail address has won you the sum of £3,500,000.00(Three Million Five Hundred Thousand Pounds Sterling) from the MICROSOFT
CORPORATION PROMO. For your payment, you are required to contact our fiduciary agent with the contact details below:
CONTACT PERSON: Bernadine Sweep
Email: bernadine.sweep@hotmail.co.uk
INFORMATION REQUESTED:
(a)Your full Name:
(b) Contact address:
(c) Your Telephone and fax numbers:
(d) Your Age:
(e) Your Sex:
(f) Your country of origin:
(h) Have you won in the Past:
(i) Have you tried the New Windows 7:
(j) Every computer should have a Microsoft Software: YES OR NO?
(k) Any suggestions to Microsoft:
(l) Whats your best Microsoft product:
(m) Where did you buy your Computer:
(n) Occupation:
Yours in service.
Ronna S Liggett.
Online Co-ordinator
Microsoft Corporation.
COPYRIGHT © 2011 ALL RIGHT RESERVED
MSN is registered to Microsoft Corporation
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Anti-fraud resources:
