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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)
- 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.
- +447024055081 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: MSN <Jcecchetto@hrsb.ns.ca>
Reply-To: <msl-msl-team@qi88.com>
Date: Thu, 13 Feb 2014 09:21:59 +0100
Subject: Call Customer Service to Confirm your lottery +441618840323
Attn Winner
You have won £1,000,000.00 (One Million Pound Sterling) on the MICROSOFT Internet User Promo held on the 12th February 2014 in Manchester.United Kingdom.Your winning Reference # is: 9788.
Your Email address was picked as the Lucky Internet User for the promo among (6)other Internet User Worldwide.
To redeem your Cash Prize/Transfer process,Kindly Call the Phone Number of the Promo Manager (Dr.Anthoney James) and contact him via e-mail below:
Dr.Anthoney James
E-mail: msl-james@qi88.com
Tell:+447024055081
These are your identification numbers:
Batch number....................YM97724MK
Ref number.......................11/01/MSN
Winning number...................9788
You are therefore advice to complete the below information to him for
verification:
1.Full Name:
2.Full Address:
3.Status:
4.Occupation:
5.Age :
6.Sex:
7.Country:
8.Mobile Number.:
9.Winning Reference #: 9788
Congratulations,
Windows Live Team
Online Co-ordinator
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Anti-fraud resources:
