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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:
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "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)
- 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.
- frank_elda@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "skl.de" <skl@skl.de>
Reply-To: frank_elda@yahoo.com
Date: Thu, 12 Feb 2015 22:31:29 +0100
Subject: Congratulations lucky winner!!!
DIE Süddeutsche Klassenlotterie!
SKL-Gunther, Kronacher Str.60
D-96052 Bamberg
Germany
Number: SKL/Millionenformel/05/1288
Batch: SKL/25/8787
REF: Congratulations lucky winner!!!
We are pleased to inform you of the results of the just concluded annual final draws of Suddeutsche Klassenlotterie program. Suddeutsche Klassenlotterie draws was conducted from an exclusive list 5000000 e-mail addresses of individual and corporate bodies took the Bestfrrch balloth automated random computer on the Internet as part of our international promotions program which we conduct every year. No tickets were sold.After this automated computer ballot, your e-mail address with serial number 65-5524 drew the lucky numbers 4-18-24-30-31-35 which consequently emerged you as one of the first fifty (50) lucky winners in this category.
You have therefore been approved for a lump-euro 700,000.00 (seven hundred thousand Euros) in cash credited to file SKL/Millionenformel/05/1288.This of the total cash prize of 35 millioneuros shared amongst the first fifty (50) lucky winners in this category.
To begin your claim please contact your claims agent:
Kahka Associates.
Fiduciary Officer: ADRIANNA KITHY
E-mail: frank_elda@yahoo.com
Your claims agent will assist you in the processing and transfer of your prize funds into your designated bank account.
Best regards,
MARK KING
Promotions Manager
Suddeutsche Klassenlotterie.
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Anti-fraud resources:
