419 scam: "peter smith"<test@sendsheen.com.tw> IMPORTANT NOTIFICATION!

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "from: the desk of" (a common phrase found in 419 scams)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!

Fraud email example:

From: "peter smith" (may be fake)
Reply-To: <petersmith3555e@gmail.com>
Date: Wed, 8 Feb 2017 18:59:54 -0800
Subject: IMPORTANT NOTIFICATION!

FACEBOOK ONLINE INTERNATIONAL LOTTERY
FROM: THE DESK OF THE PRESIDENT.
INTERNATIONAL PROMOTIONS/PRIZE AWARD

CONGRATULATIONS FROM FACEBOOK!!!

Facebook the largest Social Networking site valued at over $100 Billion US Dollars with over One Billion Users coming mainly from Mobile devices has decided to reward Users and Companies by its 2017 Lottery Program.

Your Name and Email has been announced as being among the 50 Lucky winners from the ongoing Facebook online promotion 2017

which is for real and legitimate that you have just won the sum of $380,000,00USD. The Final annual draw was held at the

Facebook Head Office in California.

The online draws was conducted by a random selection of accounts you were picked by an advanced automated random computer

search from Facebook in other to claim your $380,000.00USD the promo program which is a new innovation by Facebook, is

aimed at saying a big thank you to all our users for making Facebook their number one means to connect, communicate, relate

and hook up with their families and friends over the years.

Firstly you will have to secure this numbers because it is important and compulsory.
Ticket Number (5647600545189), Ref No (2551256002/244) and Serial Number (55643451907) Do write it down now and reply to

this mail for further instruction on how to claim your prize.

Best Regards,
Peter Smith,
+1(518)633-8020
HEAD OF DISBURSEMENT DEPARTMENT.

Anti-fraud resources:

What can you do when you receive 419 spam