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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:
- "australian lottery" (can only win this lottery if you bought a ticket)
- The following phrases in this message should put you on alert:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "hundred thousand united states dollars" (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 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.
- danielcowal@aol.com (AOL; can be used from anywhere worldwide)
Fraud email example:
From: "AUSTRALIAN LOTTERY AWARD 2012" (may be fake)
Reply-To: <danielcowal@aol.com>
Date: Wed, 28 Mar 2012 17:46:51 -0400
Subject: Congratulation!!! You Won $500,000.00
CONGRATULATIONS!!!! YOUR E-MAIL HAVE WON AUSTRALIAN LOTTERY PROMO 2012.
AUSTRALIAN LOTTERY AWARD BOARD HEADQUARTERS:
7th Floor East
Commonwealth Center
55 Currie Street
Adelaide SA 5000,
South Australia.
ATTENTION: WINNER
This is to inform you that you have been selected for a cash
prize of $500,000 (Five Hundred Thousand United States Dollars)
held on the 27th of March, 2012 in South Australia. The selection
process was carried out through random selection in Our
computerized email selection system (ess) from a database
of over 21,000 e-mail addresses drawn from which you were
selected.
Contact our fiduciary agent in Africa to proceed with your
claims with one of the international Paying Bank where we
deposited your prize:
Agents Name: Mr. Daniel Cowal
Email: danielcowal@aol.com
REF: 475061725
BATCH: 7056490902/188
WINNING NO: GB8701/LPRC
VERIFICATION AND FUNDS RELEASE FORM:
1. Name:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:
Congratulation!!
Yours faithfully,
Sir. Alexander Willington
2012 Lottery Co-ordinator
248/20/aj/10
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Anti-fraud resources:
