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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.
- The following phrases in this message should put you on alert:
- "lunaxgestion@luckymail.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- 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.
- lunaxgestion@terra.es (email address has been used in a known fraud before)
Fraud email example:
From: "Euro Milliones Bonanza" (may be fake)
Date: Sun, 6 Nov 2011 16:13:35 +0100
Subject: CONGRATULATIONS!!! You Have Won 815,000 Euros
Euro Million Notification
CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! |
This message contain some graphic images. If they are not visible please click here |
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We are pleased to inform you that your e-mail address have Won Eight Hundred and Fifteen Thousand Euros (€815,000.00) on annual the Euro Milliones International Programme held in Madrid - Spain.
Your e-mail ID emerged as one of the winners in the 1st category.
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For More information on Lottery payment, You can contact your payment agent with the details on the right: |
LUNAX GESTION S. A.
Mr. Vicente Reyes (claim officer)
TEL: +34 698-344-600
FAX: +34 911-820-312
Email: lunaxgestion@luckymail.com
lunaxgestion@terra.es
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| This message has been sent to you through Euro Milliones Aventura Board. To Check and Confirm, click here |
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Anti-fraud resources:
