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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:
- 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 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.
- duneclem@yahoo.com.hk (Yahoo, Hong Kong; can be used from anywhere worldwide)
Fraud email example:
From: "BMW AUTOMOBILE" (may be fake)
Reply-To: <duneclem@yahoo.com.hk>
Date: Sun, 29 Jan 2012 15:39:46 -0800
Subject: Bmw New Year Promotions
The Promotion Department
BMW Automobiles
22 Garden Close, Stamford,
Lincs, PE9 2YP, London
United Kingdom
This is to inform you that you have been selected for a cash Price of ?450,000.00
(four hundred and fifty thousand Great British Pounds) and a brand new BMW 5 Series
Car from International programs held on the 20Th September, 2011 in the United Kingdom.
Contact the verification department by providing your secret pin code x7pwyz2011 and
your Reference Number BMW:2551256003/23.You are also advised to provide him with
the under listed informations.
1.Name in full.
2.Address in full.
3.Nationality & Present Country.
4.Age.5.Phone /Fax /Sex.
6.Email address.
Mr. Dunance Clems
Email: duneclem@yahoo.com.hk
Once again congratulations.
Online Co-ordinator
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Anti-fraud resources:
