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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.
- 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!
Fraud email example:
From: "BRITISH CANADIAN LOTTERY" (may be fake)
Reply-To: <clarkdavis01@ymail.com>
Date: Mon, 25 Mar 2013 16:23:18 -0000
Subject: CONGRATULATIONS YOU ARE A WINNER
We are pleased to inform you that your email have won a Lottery held this week on the amount of $2.5 million.The result of our computer draw (#1675) which took place this week selected email address attached to an e-ticket drew the lucky numbers: 02 09 27 33 39 40(bonus no. 45), which subsequently won you the lottery in the 1st category to the sum of $2.5 million.You are also to confirm which process you would want the fund to get to you,either by Wire Transfer OR Atm Card.In this regard you are advised to download your ticket confirmation number attached to this email and then fill in the information of your account if it's wire transfer you prefer or send your full delivery address if you want ATM card.You are to do this now so that we can proceed with the winining process.
Congratulations
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Anti-fraud resources:
