|
|
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:
- "hundred thousand great british pounds" (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)
- "headquater" (this email uses bad English)
- 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.
- +447031844379 (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.
- pgtclaims16@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: PEUGEOT AUTOMOBILE <pgtclaims12@gmail.com>
Reply-To: pgtclaims16@gmail.com
Date: Sat, 17 Sep 2011 22:16:14 +1000
Subject:
PEUGEOT AUTOMOBILE
Peugeot Auto-mobiles Headquaters
Essex, PE9 2YP, London
United Kingdom.
Secret Pin No: PGA00111234
Reference Number PGA:12058006/11
Tell:+44 7031 844 379
This is to inform you that your Email address has just won you the
sum of
£300,000.00 GBP (Three Hundred Thousand Great British Pounds)
and the new
2010 model Peugeot 407 Car,From the International online
programs held
today in London, United Kingdom. To begin the processing of your
prize you
are to contact the remittance department with the email address
provided
below through our accredited Prize Transfer agents as stated below:
Mr.Louis Alfred,
E-mail:pgtclaims16@gmail.com
Tell:+44 701 113 3713
-------------------------------------------------------
Contact him with your secret pin code PGA00111234 and your
reference
number PGA:12058006/11.You are also advised to provide him with
the under
listed
information as soon as possible:
Claims Requirements:
1. Name in full:
2. Address:.
3. Sex/Age:.
4. Nationality:.
5. Occupation:.
6. PRIVATE MOBILE NUMBER:
7. Present Country:.
Congratulations once again!
With Best Regards
Mr.Louis Alfred
Lottery Promotion Manager
|
Anti-fraud resources: