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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:
- ",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)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "coca_colafifaof2013@live.co.uk" (this email address has been used in a known scam)
- 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.
- +447010058266 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: "COCA-COLA." (may be fake)
Reply-To: <coca_colafifaof2013@live.co.uk>
Date: Sun, 11 Aug 2013 06:51:04 +0530
Subject: DEAR COCA-COLA WINNER!!!
DEAR EMAIL USER:
YOUR EMAIL HAS JUST WON THE SUM OF
(£1,000,000.00 GBP) IN A CASH
CREDITED TO A FILE IN THE JUST CONCLUDED COCA-
COLA EMAIL SPLASH PROMO. WE
SELECT ALL THE EMAIL ADDRESSES OF PEOPLE THAT
ARE ACTIVE ONLINE AMONG
THE MILLIONS THAT SUBSCRIBED TO GMAIL, YAHOO AND
VARIOUS INTERNET USERS.WE
ARE CONGRATULATING YOU FOR BEING ONE OF THE
PEOPLE SELECTED.
1.FULLNAMES...................
2.CONTACT........................
ADDRESS...........................
3.AGE...................................
4.MOBILE.............................
NUMBER.................................
5.COUNTRY.............................
6.SEX........................................
7.OCCUPATION...............................
8.ANNUAL........................................
.
INCOME
9.MARITAL.......................................
....
STATUS
10.EMAIL
ADDRESS.........................................
.......
YOUR CHEQUE HAS BEEN ISSUED IN FAVOUR OF YOUR
NAME AS THE LUCKY
BENEFICIARY AND HANDED OVER TO THE PAYEE
DEPARTMENT TO MAKE DELIVERY TO
YOUR ADDRESS.WE SAY CONGRATULATIONS FOR BEING
OUR LUCKY WINNER.
(EVENT MANAGER)
MR.D.HARRY
EMAIL:coca_colafifaof2013@live.co.uk
Phone:+447010058266
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Anti-fraud resources:
