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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:
- "million united state 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)
- "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "united state dollar" (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.
- andersonklaus@aol.com (AOL; can be used from anywhere worldwide)
Fraud email example:
From: "AOL LOTTERRY " <lottery@winners.org >
Reply-To: andersonklaus@aol.com
Date: 03 Apr 2017 21:25:04 -0700
Subject: tassium@squirrelmail.org You Have Won The AOL Lottery 2017!!!
Attention: Winner,
We are pleased to inform you that your electronic Email address
has won the sum of Five Million United State Dollars ($5,000,
000.00 USD) from America Online Lottery Award ©2017. AOL is also
using this opportunity to congratulate you and say thank you for
using the internet daily. However, no tickets were sold but all
email addresses were assigned to different ticket numbers for
representation and privacy.
You are required to provide the following below and submit to the
AOL Admin Mr. Anderson Klaus for guide line and proper
clarification.
Beneficiary's Surname:.....................
Beneficiary's First Name:.....................
Beneficiary's Address:......................
Beneficiary's Country....................... ......
Beneficiary's Occupation .............................
Beneficiary's Phone:...............................
Beneficiary's Age: ..............................
Beneficiary's Sex: ...................
Your Winning Verification Number: AOL009US/AWP-LAX1182/017
AOL Admin contact / emailto: andersonklaus@aol.com
NOTE : Keep your winning information very confidential until you
have received your prize.
#770 Broadway New York,
NY 10003 USA,
Signed.
CEO: Tim Armstrong.
This message is brought to you by the American Online Foundation
©2017 Copyright.
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