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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.
- 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.
- +447031915335 (UK, redirects to a mobile phone in another country)
- 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.
- mrdanny.brown@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Yahoo Award" (may be fake)
Reply-To: <organisation_y@yahoo.com>
Date: Tue, 5 Aug 2014 14:03:44 +0100
Subject: CONGRATULATIONS YAHOO CONSOLATION PRIZE WINNER NOTICE!!!
Dear Prize Winner,
YAHOO CONSOLATION PRIZE WINNER NOTICE!!!
Yahoo And Window Live private international e-games organizers and co-sponsors, Yahoo & window Live LOTTO Group International, officially bring to your notice of the final draw result of August 2014 Yahoo & window Live LOTTO Group International-game which was conducted at our international corporate office complex in MANCHESTER UNITED KINGDOM.
We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 6 lucky consolation prize winners Your email ID identified with coupon No. MFI/07/APA-43660 and was selected by our E- games Random Selection System (ERSS) with entries from the different email addresses enrolled for the E-game.Your email ID was included among the different email addresses submitted by our partner international email provider companies.
You have won a consolation cash prize of GBP 950,000.00 (Nine Hundred And Fifty Thousand Great Britain Pounds) only.
PAYMENT OF PRIZE CLAIMS
Winners shall be paid in accordance with their Settlement Centers.Yahoo Prize Award must be claimed not later than 30 days from date of Draw Notification.Any prize not claimed within this period will be forfeited and returned to its source as unclaimed.
Your winning identification numbers..
Your winning identification numbers..
BATCH NUMBER: MFI/07/APA-43660
REFERENCE NUMBER: 3337234511
PIN: 5656
You are reqiured to contact the Coordinator Officer with the following details and also send him your winning identification number for the release of your winnings prize .
1. Full name...............
2. Country.................
3. Contact Address.........
4. Telephone Number........
5. fax Number..............
5. Marital Status..........
6. Occupation..............
7. Sex.....................
8. Date of Birth/Age .....
9. Identity card(carte identite).
Contact Person: Mr Danny Brown
E-mail: mrdanny.brown@yahoo.com
Tel:+447031915335
Best Regards
Mrs. Rita Jones
(Secretery To The - Co-ordinator)
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Anti-fraud resources: