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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 phrases in this message should put you on alert:
- "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.
- +447017043910 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: "Private Loans & Money Lenders" (may be fake)
Reply-To: <privateloansmoneylenders1@gmail.com>
Date: Tue, 21 Aug 2012 22:48:54 +0530
Subject: CONGRATULATION WINNER
This is to inform you of the release of our 2012 COCA COLA AWARD PROMO
in which your e-mail addresses are picked. randomly by software powered by the Internet Service Provider.Twenty thousand email addresses were selected
and you are lucky to be among them therefore making you one of our
winners for the sum of(900,000.00 G.B.P) in this category you are to
contact our Financial Controller with the information below for clearance and payment release.
FINANCIAL CONTROLLER: DR.David Fuller
Email: davidfuller@w.cn
Phone : +44701 704 3910
_______________________________________
In respect to claims, you are to forward the following details to enable him
clear your file for immediate payment:
_______________________________________
1.Full Names________
2.Address_________
3.State_____
4.Country
5.Age_________
6.Sex___________
7.Marital Status_____
8.Occupation________
9.Phonenumbers______
_________________________________________
Sincerely,
Mrs.Rosemary Hartley
On-line Coordinator
COCA COLA AWARD PROMO 2012
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Anti-fraud resources:
