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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:
- "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. )
- 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.
- 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.
- luisfernandez@representative.com (Representative; can be used from anywhere worldwide)
Fraud email example:
From: "www.once.es"<categoryresult@internetaddress.com>
Reply-To: <LuisFernandez@representative.com>
Date: Sun, 11 Aug 2013 22:55:40 +0200
Subject: You are among of the 2013 Spanish Lottery Winners
The attached document is your Spanish lottery (Free - Ticket) award email online notification.
(i) BANK CHEQUE
REFERENCE Nº:_______________________________
BATCH Nº:_________________________________________
NAME:______________________________________
SURNAME:___________________________________________
ADDRESS:_____________________________________________________________________
ZIP CODE: ________________ COUNTRY: _______________________
EMAIL:______________________________
AGE: ______________ SEX:___________________
OCCUPATION:_________________________________________
TELEPHONE: ______________________MOBILE: ________________________
FAX:________________________
(ii) OPTION BANK TRANSFER:
BANK NAME:_________________________________________________
ACCOUNT NAME:_________________________________________________
ACCOUNT Nº____________________________________________________
SWIFT CODE:_____________________________________________________
IBAN/ROUTING Nº:________________________________________________
ADDRESS:_______________________________________________________
Forward the above details to MR LUIS FERNANDEZ of DIAMOND TRUST SEGUROS S.A on Tel: +34 603 218 087 Email: LuisFernandez@representative.com
Congratulations once more!
Sincerely,
Luciano F From The Rio
(Promotion Director)
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Anti-fraud resources:
