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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:
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "million british pounds" (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)
- ",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)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- 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.
Fraud email example:
From: "British Petroleum Company" (may be fake)
Reply-To: <bpwallcott@outlook.com>
Date: Thu, 24 Mar 2016 08:39:21 -0600
Subject: Important Information
British Petroleum Company
Prize Administrator
United Kingdom
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Attention: Winner,
I wish to announce to you that we have concluded our e-mail prize draw for this month of March, 2016. In line with this, your e-mail address emerged as a lucky winner in this draw. You are now chosen to receive a prize award payout sum of £1,000,000.00 (One Million British Pounds Only). This prize shall be paid to you by the Lloyds Bank plc here in the United Kingdom.
The company has arranged a claims agent to help you in the claim of your prize award. His name is Barr. Paul Walcott of Royal group chambers His contact details are below,
Name: Barr. Paul Walcott
Tel: +44-777-815-6505
You are required to send him an e-mail by clicking reply so that he shall give you advise on how to claim your prize immediately. He shall follow up once he receives your mail.
You are also advised in your best interest to keep your winning information secret and confidential. Kindly reply so our agent will give you procedure on how to recieve your prize money
Congratulations once again.
Mrs. Erica Anderson
Prize Administrator
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Anti-fraud resources:
