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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:
- "yahoo/msn lottery inc" (no such lottery exists)
- "yahoo/msn lottery" (no such lottery exists)
- The following phrases in this message should put you on alert:
- ",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)
- "dr.martinbrown2011@live.com" (this email address has been used in a known scam)
- "dr.martinbrown2011@live.com" (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!
Fraud email example:
From: "Dr. Martin Brown" (may be fake)
Reply-To: <dr.martinbrown2011@live.com>
Date: Tue, 9 Aug 2011 03:04:54 +0530
Subject: CONGRATULATION!! YOU HAVE WON!!
YAHOO/MSN LOTTERY INC & WINDOWS LIVE
Established:2004 Jurisdiction: United Kingdom
GOVERNMENT ACCREDITED LICENSED!!!
IS REGISTERED UNDER THE DATA PROTECTION ACT
(Registration 0201GFRM-7)
Amount Won: (£1,000,000.00 Pounds)
Dear LUCKY WINNER ,
This is to inform you that you have won a prize
money of One Million Great Britain Pound Sterlings
(£1,000,000.00) for the month of AUGUST 2011 Lottery promotion which is
organized by YAHOO/MSN LOTTERY INC & WINDOWS LIVE.Head on AUGUST 2011.
This was a Mobile draw promo which was held in United Kingdom.
These are your identification numbers:
Batch number.............YM 09102XN
Reff number..............YM35447XN
Winning number...........YM09788
However you will have to fill and submit this form to the
events manager for verification & direction on how you can
claim your winning fundS.
VERIFICATION AND FUNDS RELEASE FORM!!
(1)Full name:
(2)Home Address:
(3)Office Address:
(4)Name of Country:
(5)Mobile Number:
(6)Office Tel:
(7)Home Tel:
(8)Fax Number:
(9)Private E-mail address:(dr.martinbrown2011@live.com)
(10)Date of birth:
(11)Marital Status:
(12)Sex:
(13)Occupation:
(14)Copy of valid ID proof (add to your mail as attachment)
Yours Sincerely,
Dr. Martin Brown
(Event Manager)
Tel:+448713155218
Fax:+448713154025
(dr.martinbrown2011@live.com)
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Anti-fraud resources: