|
|
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:
- 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)
- "dutchprom1@blumail.org" (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: "Mrs. Yvonne Zwanett" <dutchprom1@blumail.org>
Date: Wed, 2 Nov 2011 17:58:27 GMT
Subject: winner
AWARD WINNING NOTICE
Ref No.17/324/113 {Batch No.448/1803734} {Ticket/Series No.RJ975489}
Amount won: $1,000,000.00 USD
Attn:winner
Following the results of our periodic Award/Grant draws concluded this
month, we are pleased to inform you that your email address emerged as one
of the lucky winners in the 2011 online cyber lotto. You have been approved
of a lump sum of $1,000,000.00 USD with coupon/number Ref No.17/324/113. We
strongly recommend your attention to this message by contacting certified
accredited claims agent and verification department with claim information
and procedure of claim below.
Mr.Nicholas Maarten
Email:dutchprom1@blumail.org
Tel: +31-644-021-091
Fax: +31-847-375-060
You are required to fulfill as follows; 1. Your full name and address 2.
Your telephone number 3. Winning reference number 4. Occupation
Best Regards,
Mrs. Yvonne Zwanette
Lottery Coordinator
*************************** ADVERTISEMENT ******************************
Get BT Broadband from only EUR20 per month! Always-on internet
& wireless option - find out more at http://www.btireland.ie/broadband
|
Anti-fraud resources:
