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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:
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "hundred thousand us dollars" (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)
- ",500,000" (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!
Fraud email example:
From: "Euro Millions Lottery" <euro@lotterymail.com>
Reply-To: claimagency@imail.com
Date: Mon, 18 Apr 2016 08:53:50 -0700
Subject: CONGRATULATIONS!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
- This mail is in HTML. Some elements may be ommited in plain text. -
Dear Winner
This is to notify you that your email address has won you a life changing sum of $22,500,000.00 (Twenty Two million five hundred thousand US Dollars) on EURO MILLIONS LOTTERY!
Our automated system has recently notified us that your payment is ready to be initiated via batch 3 dispatch.
Hence, kindly contact Mr Timothy Landon; your claim agent with Reference Nº: EM000175/0730 for your immediate payment.
Contact Claim Agent:
Timothy Landon
claimagency@imail.com
Payment Manager
Authenticate claimant info below:
1. Full name and address.
2. Date of Birth & Telephone number (Mobile).
3. Scanned copy of Valid ID.
4. Country of Residence.
Best Regards,
EURO MILLIONS©
Raffle Draw Department
Copyright © 2016 EURO MILLIONS Promotions. All Rights Reserved.
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