419 scam: "Anti-Terrorist and International Fraud Division."<info@agtek-hcm.com> IMPORTANT NOTICE.

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "the required fees" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "to your nominated bank account" (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)
- ",000,000" (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)
- "roger.smith123@sbcglobal.net" (this email address has been used in a known scam)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.

Fraud email example:

From: "Anti-Terrorist and International Fraud Division." (may be fake)
Reply-To: <unicefrelief@gmail.com>
Date: Wed, 8 May 2013 09:27:49 -0500
Subject: IMPORTANT NOTICE.

<font color="#000000" face="Arial" size="2">
<div>
<font color="#800000"><b><i>Anti-Terrorist and International Fraud Division.</i></b></font></div>
<div>
<font color="#800000"><b><i>Federal Bureau Of Investigation.</i></b></font></div>
<div>
<font color="#800000"><b><i>Seattle, Washington.</i></b></font></div>
<div>
<font color="#800000"><b><i> </i></b></font></div>
<div>
<font color="#800000"><b><i> </i></b></font></div>
<div>
<font color="#800000"><b><i>ATTN: BENEFICIARY</i></b></font></div>
<div>
<font color="#800000"><b><i> </i></b></font></div>
<div>
<font color="#800000"><b><i>We are officially informing you that it has come to our notice and we have thoroughly completed an Investigation with the help of the our Intelligence Monitoring Network System that you legally won the sum of $1,000,000.00 US Dollars from the U.K. Mega Millions Lottery® draw held on Friday through an online balloting system. During our investigation it was discovered that tickets are assigned to email marketing lists donated from marketing companies here in the United States and around the world on behalf of all email account holders that are currently subscribed to newsletters and advertisements. Therefore your email address won you the Lottery from the online balloting system. The issue was brought before the board and we authorized this winning to be authentic and to be transferred to you electronically. Typically, it will take up to 20 business days for an international transfer to be processed in the United States. </i></b></font></div>
<div>
<font color="#800000"><b><i> </i></b></font></div>
<div>
<font color="#800000"><b><i>So we ordered the lottery board to have funds remitted directly to you from a bank registered to the lottery organization so as to enable you receive your lottery winnings within 24 hours by whatever means you choose. They complied with our instructions and the amount of $1,000,000.00 US Dollars was deposited with Liberty Bank®.</i></b></font></div>
<div>
<font color="#800000"><b><i> </i></b></font></div>
<div>
<font color="#800000"><b><i>We have completed this investigation and you are hereby approved to receive the winning prize immediately as we have verified the entire transaction to be Legitimate, Safe and 100% risk free. Due to the fact that the funds were transferred to the United States from an international location, it is 100% Tax-Free, which means the funds are bonded and nothing can be deducted from it before you make your transfer. According to our records and because of the tax-free-no-deduction policy, you are required to settle the following bills for authorization directly to your lottery claims agent in charge of this transaction before you can transfer the funds to yourself: Cost of EFT Transfer & Conversion Fee.</i></b></font></div>
<div>
<font color="#800000"><b><i> </i></b></font></div>
<div>
<font color="#800000"><b><i>The total amount is $299.99 (Two Hundred, Ninety Nine United States Dollars and Ninety Nine cents). We have tried our possible best to have the lottery organization deduct the $299.99 from your lottery winning but the funds have already been deposited at the bank and cannot be accessed by anyone apart from you (the winner), again due to the Tax-Free-No-Deduction policy. Therefore you have to pay the required fees to your lottery claims agent in charge of this transaction. You will be granted instant access to your account with Liberty Bank where your $1,000,000 was deposited and you can request a check, credit/debit card or make a transfer out to your nominated bank account.</i></b></font></div>
<div>
<font color="#800000"><b><i> </i></b></font></div>
<div>
<font color="#800000"><b><i>In order to claim your $1,000,000.00, here are your Winning Numbers: 12-29-46-47-51-(24).</i></b></font></div>
<div>
<font color="#800000"><b><i> </i></b></font></div>
<div>
<font color="#800000"><b><i>CONTACT AGENT NAME: MR. ROGER SMITH</i></b></font></div>
<div>
<font color="#800000"><b><i> </i></b></font></div>
<div>
<font color="#800000"><b><i>E-MAIL ADDRESS: <a>roger.smith123@sbcglobal.net</a></i></b></font></div>
<div>
<font color="#800000"><b><i> </i></b></font></div>
<div>
<font color="#800000"><b><i>You will be required to e-mail him with the following information:</i></b></font></div>
<div>
<font color="#800000"><b><i> </i></b></font></div>
<div>
<font color="#800000"><b><i>FULL NAME:</i></b></font></div>
<div>
<font color="#800000"><b><i>ADDRESS:</i></b></font></div>
<div>
<font color="#800000"><b><i>CITY:</i></b></font></div>
<div>
<font color="#800000"><b><i>STATE:</i></b></font></div>
<div>
<font color="#800000"><b><i>ZIP CODE:</i></b></font></div>
<div>
<font color="#800000"><b><i>AGE/SEX:</i></b></font></div>
<div>
<font color="#800000"><b><i>DIRECT CONTACT NUMBER:</i></b></font></div>
<div>
<font color="#800000"><b><i> </i></b></font></div>
<div>
<font color="#800000"><b><i> </i></b></font></div>
<div>
<font color="#800000"><b><i>You will also be required to request Western Union details on how to send the required $299.99.</i></b></font></div>
<div>
<font color="#800000"><b><i> </i></b></font></div>
<div>
<font color="#800000"><b><i>This letter and the seal above will serve as proof that the Federal Bureau of Investigation is authorizing you to pay the required $299.99 to the UK Mega Millions Lottery® by means they provide you with. Once again this lottery has been “VERIFIED” and is under our 24hr surveillance every step of the way.</i></b></font></div>
<div>
<font color="#800000"><b><i> </i></b></font></div>
<div>
<font color="#800000"><b><i>To avoid multiple claims of your lottery winnings, please keep your Winning Numbers safe and away from 2nd or 3rd parties.</i></b></font></div>
<div>
<font color="#800000"><b><i> </i></b></font></div>
<div>
<font color="#800000"><b><i> </i></b></font></div>
<div>
<font color="#800000"><b><i>Stafford Brian</i></b></font></div>
<div>
<font color="#800000"><b><i>Assistant Director in Charge</i></b></font></div>
<div>
<font color="#800000"><b><i>Federal Bureau of Investigation</i></b></font></div>
<div>
<font color="#800000"> </font></div>
</font>

Anti-fraud resources:

What can you do when you receive 419 spam