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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:
- "million pounds" (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)
- "mrzackjoes@careceo.com" (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.
- +447087620052 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: "Leo Zack" (may be fake)
Reply-To: <mrzackjoes@careceo.com>
Date: Tue, 15 Apr 2014 19:45:10 +0100
Subject: Re:
BRITISH BROADCASTING CORPORATION (BBC)
(4) (17) (22) (26) (31) (47) BONUS (32).
Visit Our Web Site
http://www.bbc.co.uk/lottery/
http://www.bbc.com/
Sat 12 April 2014
Draw 1910
Visit Our Web Site http://www.bbc.co.uk/lottery/
Your e-mail has won you £ 8,781,364 Million Pounds From BBC NATIONAL LOTTERY 2014 charity bonanza.
The draw No.BNL, 1910 brought out your e-mail address from a Data Base of Internet Email Users and qualified you a bonafied winner of the stated winning amount.
VERIFICATION AND FUNDS RELEASE FORM.
1. Full Name's:-
2. Sex:-
3. Country:-
4. State/City:-
5. Contact Address:-
6. Mobile/Tel Number:-
7. Marital Status:-
8. Occupation:-
9. Date of Birth:-
10. Winning E-Mail:-
11. Amount Won:-
12. Have You Won Before: - Yes Or No: -
Please attach a copy of your personal identity.
*Yours Faithful.
Series Producer...... Aaron Leone.
Presenter..... Grayson Leroy.
Producer...... Davey Hassan.
Director....... Loren Romeo.
Executive Producer........ Link Rodolfo.
The Promotion Manager......... Mr .Zack Joe.
*The Promotion Manager: Mr. Zack Joe.
*Contact E-mail; mrzackjoes@careceo.com
*Telephone: +447087620052
British Broadcasting Corporation (BBC)
Visit Our Web Site
http://www.bbc.co.uk/lottery/
http://www.bbc.co.uk/
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Anti-fraud resources:
