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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.
- The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- The following phrases in this message should put you on alert:
- ",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)
- "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 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.
- +447024096626 (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.
- mrsrosescott022@yahoo.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: hassan kazal <kazalh28@gmail.com>
Date: Mon, 6 Jul 2015 16:50:38 -0700
Subject: Congratulation
CONGRATULATIONS!!! CHEVRON
PUPPYFIND AWARD PROMOTION:
Customer Service Department
PUPPYFIND Center, London,
22 Garden Close, Stamford
Lane PE9 2YPSE1 7NA - London United Kingdom
Reference No: PUPPY-012011
PUPPY ONE MILLION U.S.D PROMO 20
Your ticket number: CHEV 15-19-24-27-47+11 with Serial number 2011CHEV
drew the lucky number: CHEV-012011 We are pleased to notify you that
your email address emerged as a winner in our PUPPYFIND Corporation.
sweepstakes and as a result you have been granted the lump sum payout
of 1,000,000.00 U.S (One million U.S Dollars) You are therefore to
forward the following
details to enable us clear your file for immediate payment .
1. Full name.................
2. Contact Address...........
3. Age Date of Birth.........
4. Mobile Number.............
5. Marital Status:...........
6. Sex:......................
7. Occupation................
8.State: ...................
9.Nationality................
10.Office Address If Any.....
11. A Scan copy of ID prove..
You are hereby advice to contact the payment officer as stated below
NAME: Mrs Rose Scott
Contact Phone No: +44-702 409 6626
Email: mrsrosescott022@yahoo.co.uk
Congratulations and also you should keep this letter to yourself till
you receive your fund to avoid anybody intercept your payment
information. you should feel free to send the necessary information
above to Mrs Rose Scott enable us proceed for your payment with 2days
after issuing your winning certificate to you
MR.Pegg Teleer
Sec PuppyFind Uk
Haed Office Liverpool.
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Anti-fraud resources: