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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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- ",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)
- 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 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.
- freelottoinfo1z@aim.com (email address has been used in a known fraud before)
Fraud email example:
From: <Freelottolotteries@Freelottolotteries.onmicrosoft.com>
Reply-To: <infomtgsclaim@gmail.com>
Date: Mon, 14 Jul 2014 21:15:42 +0200
Subject: You Have Won(Contact Your Agent For Claim Procedure):
You Have Won(Contact Your Agent For Claim Procedure).
You have won 1,000,000 Euros(One Million Euros)in the 2014 Free lotto lottery program held in Madrid-Spain. This email was sent to notify you officially about the award and for you to contact your claim agent immediately for claim advice.
Contact Person: Dr.Javier Lopez Vega(Claim Agent).
Email: freelottoinfo1z@aim.com
Winning Information:
Email Ticket Number: WNNM/90745663-02011.
Reference Number: SBG/7548565
Lucky Numbers:2-5-14-23-39,
Batch Number:MHN90/4324568/DDB
Serial Number:20103254766.
Please contact your agent to begin the claim procedure as soon as possible.
Congratulations!!!
Yours Sincerely
Lottery Coordinator(Free Lotto).
Madrid-Spain.
---------------------------------------------------------------
Has ganado (Contacte a su agente para Procedimiento de reclamo).
Has ganado 1.000.000 Euros (Un millón de euros) en el programa de 2014 Free Lotto lotería celebrada en Madrid-España. Este correo electrónico fue enviado para que le notifique oficialmente sobre el premio y que se comunique con su agente de reclamo para obtener asesoramiento sobre la reclamación.
Persona de contacto: Dr.Javier López Vega(Agente de Reclamo).
Email: freelottoinfo1z@aim.com
Información ganadora:
Email Número de entradas: WNNM/90745663-02011.
Número de referencia: SBG/7548565
Números de la suerte: 2-5-14-23-39,
Número de lote: MHN90/4324568/DDB
Número de serie: 20103254766.
Por favor, póngase en contacto con su agente para comenzar el procedimiento de reclamación tan pronto como sea posible.
Felicitaciones!!!
Le Saluda Atentamente
Coordinador de la Lotería (Free Lotto).
Madrid-España.
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Anti-fraud resources: