|
|
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:
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- ",500,000" (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 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.
- lacaixade@accountant.com (email address has been used in a known fraud before)
- *************************************** bank agent email: lacaixade@accountant.com *************************************** waiting (Accountant; can be used from anywhere worldwide)
Fraud email example:
From: "File For Claims." (may be fake)
Reply-To: <infolacaixabkes@aol.com>
Date: Fri, 17 Feb 2012 03:25:03 +0100
Subject: FINE NOTIFICATION
NOTIFICATION
We are pleased to notify you again that your email id address won the
EURO-MILLION National On-line Sweepstakes held for this month 2012.
You are therefore been approved to claim the sum of (€1,500,000.00)
Euros. We are yet to receive your file for Claims. For due remittance
of funds, contact BANK claims agent for your claims with Ticket no:
(((56475600545 188. 7-12-18-33-37 NUMEROS-ESTRELLAS-1-11)))
***************************************
BANK Agent Email: lacaixade@accountant.com
***************************************
Waiting response.:Tel:+34-603-391-166////
SEND ALL FAXS TO THE NETHERLANDS OFFICE NOTIFICATION. Fax: +31-84-724-9563
OESINE INT S.L EURO MILLION Email: lacaixade@aol.com
1. Full Name: 2. Residential Address: 3. Mobile Tel:
(Web-Email Information Manager)MADRID- SPAIN Government.
Information (including any attachments) contained in this electronic transmission is a PRIVILEGED AND CONFIDENTIAL COMMUNICATION. It is for the sole use of the sender and the entity named above. If you received this electronic transmission in error, you are required to immediately delete it in its entirety without making a copy. Further dissemination is absolutely prohibited. Thank you.
|
Anti-fraud resources:
