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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:
- The following phrases in this message should put you on alert:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- ",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!
- 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.
- bmwatomobile7@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: =?utf-8?B?V0lMTElBTSBCRU4=?=<bmwatomobile2@naver.com>
Date: Tue, 29 Aug 2017 01:57:34 +0900
Subject: =?utf-8?B?UElOIENPREUgTlVNQkVSIEJNVzoyNTUxMjU2MDAzLzIz?=
BMW LOTTERY DEPARTMENT
300 Chestnut Ridge Road
Woodcliff Lake, NJ 07675
UNITED STATES OF AMERICA.
NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we (BMW) urge you to treat it genuinely.
Dear BMW Enthusiast,
This is to inform you that you have been selected for a prize of a brand new 2017 Model BMW 3 Series Car and a Check of $1,500,000.00usd from international programs held on this second section of 2017 in the Roseville California. 95661, UNITED STATES OF AMERICA.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 550,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our BMW fiduciary claims department for more information as regards procedures to claim your prize.
Fiduciary Agent: MR WILLIAM RICHARD
Contact Email:{bmwatomobile7@gmail.com}
Office Tel: +1 {712) 794-7432} Text or Call SMS
Contact him by providing him with your secret pin code Number BMW:2551256003/23. You are also advised to provide to him with the under listed information as soon as possible:
0.nearest Airpot
1. NAME IN FULL;;;;;
2. ADDRESS;;;;;;;
3. OCCUPATION;;;;;;;
4. AGE/SEX;;;;;;;;;;
5. PHONE/FAX;;;;;;;;;
6. COUNTRY;;;;;;;;;;
8. PIN CODE NUMBER BMW:2551256003/2;;;;;
9.NEAREST AIRPOT;;;;;;;;
Note: Do disregard any email as this is a PROMO BMW LOTTERY DEPARTMENT held this day 5th March 2017.
Kind Regards
Fiduciary Agent:MR WILLIAM BEN
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Anti-fraud resources:
