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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:
- ",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)
- "money order " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- 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.
- mrchinaukthailandlottery@yahoo.com.hk (email address has been used in a known fraud before)
Fraud email example:
From: "Asia Pacific International Lottery Organization" (may be fake)
Reply-To: <mrchinaukthailandlotteryzz@yahoo.com.hk>
Date: Thu, 4 Aug 2016 11:52:46 -0700
Subject: Asia Pacific International Lottery Organization (APILO)
“X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - server.seohosting.com.tr
X-AntiAbuse: Original Domain - rci-nv.com
X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12]
X-AntiAbuse: Sender Address Domain - cagiu.com.br
X-Get-Message-Sender-Via: server.seohosting.com.tr: none
X-Authenticated-Sender: server.seohosting.com.tr:
X-Spamfilter-host: pascal.junkemailfilter.com - http://www.junkemailfilter.com
X-From-name-part: asia pacific international lottery organization
X-Freemail-From: cagiu.com.br
X-Freemail-Reply-to: yahoo.com.hk
X-Content-flags: asian cash china details email-adr information lotsofmoney money order phone-num please prize reply2me respond time-ref usd winner yahoo
X-Mail-from: dalila@cagiu.com.br
X-Spam-Class: SPAM-HIGH-VERY - CLAMAV - Message is Spam (winnow.spam.ts.xmailer.2.UNOFFICIAL) - X=pascal H=31-210-96-110.turkrdns.com [31.210.96.110] HELO=[server.seohosting.com.tr] SN=[dalila@cagiu.com.br] T=[celeste@rci-nv.com] S=[Asia Pacific International Lottery Organization (APILO)] FN=[asia pacific international lottery organization]
X-Spamsave: Yes - CLAMAV - Message is Spam (winnow.spam.ts.xmailer.2.UNOFFICIAL) - X=pascal H=31-210-96-110.turkrdns.com [31.210.96.110] HELO=[server.seohosting.com.tr] SN=[dalila@cagiu.com.br] T=[celeste@rci-nv.com] S=[Asia Pacific International Lottery Organization (APILO)] FN=[asia pacific international lottery organization]
X-Sender-Host-Address: 31.210.96.110
X-Sender-Host-Name: 31-210-96-110.turkrdns.com
X-Spam-Flag: yes
X-Key-ID: c3BhbS1mZWVkQGp1bmtlbWFpbGZpbHRlci5jb20gIDIwMTYtMDgtMDQgMTE6NTM6MTggMWJWTmxlLTAwMDBJTC1OQQ==
X-From-name-part: asia pacific international lottery organization
X-Delivered-To: spam-feed@junkemailfilter.com
â€
Congratulations!!!
We are Pleased to inform you that your email was selected among the winning numbers of the recently Lottery conducted in our head office.
You have won $1,000,000 USD. Respond to this mail within 72 hours otherwise we will assume that you are not interested.
We conducted the lottery in conjunction with Thailand Government Lottery Board. For more details on how to redeem your prize, send email with your information as listed below to coordinator. Rev. China B. Liem. Email: ( mrchinaukthailandlottery@yahoo.com.hk ), in order to process your winning cash prize.
1. Full Name....
2. Address....
3. Age....
4. Gender....
5. Occupation....
6. Telephone Number....
Asia Pacific International Lottery Organization (APILO)
REF: N.EG/1110422716/16.
Rev. China B. Liem.
Coordinator.
Asia Pacific International Lottery Organization (APILO)
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Anti-fraud resources:
