|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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:
- "million united states dollars" (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)
- "msndraw123@msn.com" (this email address has been used in a known scam)
- "msndraw123@msn.com" (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:
- 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!
- 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.
- +447010031386 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: MSN-MICROSOFT AWARD <info@notiffication566.onmicrosoft.com>
Reply-To: <msndraw123@msn.com>
Date: Tue, 15 Oct 2013 17:40:29 +0530
Subject: CONGRATS! YOUR E-MAIL ID IS SELECTED FOR A PRIZE SUM OF KINDLY FILL IN THE
INFORMATION BELLOW AND SEND BACK TO US FOR CLAIM PROCESSING
MSN-MICROSOFT AWARD LOTTERY PROMO
WINNING NOTIFICATION DEPARTMENT
Southampton Row 61-70
WC 1B 4AR Bloomsbury
United Kingdom.
Batch: 744RT/MSN/UK
E-mail: msndraw123@msn.com
CONGRATULATIONS!
This is to inform you that your E-mail Address was selected among our lucky winner to receive $1,000,000.00 (ONE MILLION UNITED STATES DOLLARS) in the ongoing 2013 MSN-MICROSOFT Mega Cash Prize Promo.
Fill in the Information below and Send back to us for your claim processing:
1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Nationality/Country:
8. Winning Email:
9. Valid Phone Mobile Number:
10. Scan copy of your valid Identity Proof:
YOUR'S IN SERVICE,
Prof. Godwill.
Prize Processing Officer.
Tell: +44-7010031386
Email: msndraw123@msn.com
|
Anti-fraud resources:
