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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:
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- 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.
- adw52432627@consultant.com (email address has been used in a known fraud before)
Fraud email example:
From: (sent from abused email account)
Reply-To: mrssoniadavies@outlook.com
Date: Fri, 22 Sep 2017 10:32:33 +0530
Subject: REF NUMBER: SD/2017/QR919/17
I (SONIA DAVIES) won a Jackpot of £61Million UK Pounds fortune in Euro Millions Jackpot Lottery in August 2016. After seeking financial advice from my legal counsel with my Attorney who advised me to donate 10% of our lottery winnings to somebody as a seed. I have now decided to fulfill the promise I made to donate the sum of £2,100,000(Two Million One Hundred Thousand Great Britain Pounds). as part of my charity project to improve the live of this lucky individual from around the world.
Fortunately, if you receive this automated email transmission which was electronically selected as beneficiary of this giveaway then count yourself and your family blessed to receive £2,100,000(Two Million One Hundred Thousand Great Britain Pounds). All you should do is to contact my attorney In-Charge BARRISTER David William via E-mail with the following information below for fund transfer processing in your names from my paying bank and kindly understand that you are to use this funds to change other lives around so that others can be part of the blessing .
Barrt. David William
Solicitors & Advocate
Telephone: 0044 203 389 8477
Email: adw52432627@consultant.com
We also thought this was a scam when we won but we stood by ourselves and prayed to God almighty. Please see the link below.
http://www.mirror.co.uk/news/uk-news/euromillions-61million-jackpot-winner-just-8549775
Kindly send the details information below when contacting the attorney in-charge:
(1). FULL NAME:
(2). ADDRESS:
(3). TEL NUMBER:
(4). Date of Birth:
(5). Occupation:
(6). Country:
(7). Identification ;
Contact my attorney with REF NUMBER: SD/2017/QR919/17
Good-luck,
Mrs. Sonia Davies
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Anti-fraud resources:
