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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:
- "u.k " (this email uses bad English)
- "xavierdesnoyer@outlook.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!
Fraud email example:
From: Euro U.K Lottery Award. <chloucks@comcast.net>
Reply-To: "XavierDesnoyer@outlook.com" <XavierDesnoyer@outlook.com>
Date: Tue, 21 Oct 2014 15:55:39 +0000
Subject: CONGRATULATION!! CONTACT YOUR CLAIMS AGENT
U.K Euro Million Lottery Award
October 2014; Draw no.1592
****************************** ********
Winning Number:9-6-1-6-0-9-8
Batch Number: 8056490911/858
Reference Number: UK/HW47509/2014
****************************** *******
CONGRATULATIONS!!! CONGRATULATIONS!!! CONGRATULATIONS!!!
Dear Email Owner:
Your email address has won Ј750,000.00GBP, this is fully based on an electronic selection of winners using their e-mail addresses.
HOW TO CLAIM YOUR PRIZE:
Simply contact Our registered Agent
Name: Rev. Dr. Xavier Desnoyer
Email: XavierDesnoyer@outlook.com
You are to contact the above assigned agent via e-mail or telephone Providing the below stated information for process of claims including REFERENCE & BATCH NUMBERS above.
1. Full Names:................
2. Address:................
3. Mobile number:................
4. Phone numbers:................
5. Occupation:................
6. Country:................
You will be paid from our regional Office in United Kingdom since your payment slip is located there.
We acknowledge our last numerous winners globally who have extended to us their appreciations through CNN, BBC, newspapers and others media. We urge them to use
their prize to help the UK bring peace to the world.
HELP US EXPAND UK LOTTERY GLOBALLY.
Sincerely,
Mrs. Beatrice White,
Financial Director
U.K AWARDS 2014.
SET FOR HAPPY HOME!
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