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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:
- "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)
- "investigationinvestigationdepartmentunit@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: "Mrs. Sani Mustafa" <mrs.sanimustafa776@yahoo.pt>
Reply-To:
"Mrs. Sani Mustafa" <investigationinvestigationdepartmentunit@outlook.com>
Date: Mon, 2 Feb 2015 02:33:18 +0000 (UTC)
Subject: BMW LOTTERY DEPARTMENT
Congratulations,
This is to inform you that you have been selected for a prize of Check of $500,000.00usd from the international programs held on the 2nd section 2015 in theÂ
South Africa. The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.The BMW Lottery is approved by the British Gaming Board and also Licensed by theÂ
International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to claim your prize.
Contact Name : Mr. David huntEmail: (investigationinvestigationdepartmentunit@outlook.com)Contact Number: +27613543248
Contact him by providing him with your secret pin code Number BMW:4661256703/07/13. You are also advised to provide him with the under listed information as soon as possible:
1. Full Names2. Address.3. Nationality.4. Age.5. Occupation.6. Phone/Fax.7. Present Country.8. Email address.9. pin code Number
For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize money remitted/released to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements and equally to guardÂ
against non participant or unofficial personnel taking undue advantage of this program. Note that,all winnings MUST be claimed by a STIPULATED TIME(ON OR BEFORE 23th fabruary 2015) otherwise all funds will be returned as Unclaimed and eventuallyÂ
be reabsorbed into our next lucky dip sweepstakes.Note that you have to call Mr. David Hunt (+27613543248) before sending your listedÂ
information to him.
Mrs. Sani Mustafa.THE DIRECTOR PROMOTIONSBMW LOTTERY DEPARTMENTSouth Africa
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Anti-fraud resources:
