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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:
- 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)
- 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.
- +447010032051 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: Coulibaly Abdul rahim <abdulrahimcoulibaly09@yahoo.com.vn>
Date: Tue, 22 Nov 2011 16:16:41 +0800 (SGT)
Subject: CONGRATULATIONS!!!
CONGRATULATIONS!!!
We are delighted to inform you that you have won the sum of one million dollar(1,000,000.00 ) from microsoft MSN (WINDOWS LIVE) Awards programme.
microsoft! collects all the email addresses of the people that are activeonline, among the millions that subscribed to Yahoo and Hotmail andfew from other e-mail providers. Six people are selected monthly tobenefit from this promotion and you are one of the Selected Winners.
PAYMENT OF PRIZE AND CLAIMWinners shall be paid in accordance with his/her Settlement Centre.microsoft Prize Award must be claimed not later than 15 days from date ofDraw Notification. Any prize not claimed within this period will beforfeited.Stated below are your identification numbers:LOTTO GAME NUMBER: YPA/07-43658REFERENCE NUMBER: 2007234522PIN: 1206you are hereby advice to get back to us bycontacting with your Clearance Officer Dr william brownfor your Claim.
Contact: Dr william brown Email: william404@yahoo.comPhone: +447010032051
Yours faithfully,Mrs.. Carol JonesOn line co-ordinator formicrosoft AWARDS & WINDOWS LIVE PROGRAMME
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Anti-fraud resources:
