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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- 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.
- euroreportlotto@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: EuroMillions <afrilog@vodafone.com.gh>
Reply-To: EuroMillions <reporteurom@gmail.com>
Date: Mon, 21 Aug 2017 01:05:16 +0000 (GMT)
Subject: =?utf-8?Q?Du_har_ett_privat_meddelande_fr=C3=A5n_**_EuroMillions_**?=
Grattis:
Din e-postkonto har vunnit summan av £ 5 500 000,00 (fem miljoner femhundra tusen brittiska pund) i den pågående EuroMillions online-utmärkelsen. Ditt biljettnummer är 0088839848.
Alla deltagare valdes genom ett dator slumpmässigt integrerat system som drogs i 21 miljoner e-postadresser via Internet och lyckliga vinnare behöver inte köpa lotteribiljett för att delta i detta lotteriprogram. Vidarebefordra dina fullständiga detaljer som:
Ditt namn:
Telefonnummer:
Ålder / kön:
Adress:
För behandling och betalning av din vinnande.
Vänligen skicka information nedan till:
Kontaktperson: Herr Bobby Santos
******** Betalningsansvarig *********
1 * E-post: info@euromlotto.co.uk
2 * E-post: euroreportlotto@gmail.com
Tel: + 44-7452059980
Din e-post vann vår jackpot, grattis!
Din i tjänst,
Fru Ruth Conrad
EuroMillions Lottery Facilitator.
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Anti-fraud resources:
