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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:
- "you are advice to " (this email uses bad English)
- 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.
- clarkian67@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "UK Online Lottery Awards" (may be fake)
Reply-To: <clarkian67@gmail.com>
Date: Sun, 16 Aug 2015 11:59:43 -0400
Subject: UK Online Lottery Awards Prize Of (?1,556.000)
UK Online Lottery Awards Prize Of (?1,556.000).
You email account owner,
Congratulations!! We are happy to announce that you have won an online lottery prize in our UK online lottery promotion.
Your active e-mail address attached to computer generated ticket number HJB814065 with reference Number UK/ NSJ900443 has won UK lottery 2nd category award prize.
You are advice to contact Ian Clark with this email address clarkian67@gmail.com to claim your fund, we require you to send the following details: -
1) Receiver's Name;
2) Address:
3) Phone Number:
4) Your Winning Number and your ID card
5) Brief information of your profile that should include your age.
Congratulations!! Once again
Management
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Anti-fraud resources:
