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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:
- ",000,000" (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 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.
- +447044076287 (UK, redirects to a mobile phone in another country)
- 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.
- eurolmillioss@europe.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)
- acting head of representation: christian dalby e-mails:eurolmillioss@europe.com https://europa.eu/ phone: +447044076287 fax: +44 (Europe; can be used from anywhere worldwide)
Fraud email example:
From: "EU GRANT LOTTERY (EUROPEAN UNION)" <daniel.sharon888@gmail.com>
Reply-To: euromilliogrant@europe.com
Date: Thu, 4 Jan 2018 01:21:08 +0800
Subject: EU GRANT
Euro Million Lottery
UK Europe House 32
Smith Square London
SW1P 3EU
Acting Head of Representation: Christian Dalby
E-mails:eurolmillioss@europe.com
https://europa.eu/
Phone: +447044076287
Fax: +44 201457800
DATE : 1/3/2018
OVERDUE EU LOTTERY GRANT PAYMENT FOR YEAR 2018
Dear Winner
If you have received this email from us the EU Grant Award office. that
means you have been picked luckily your email winning for EU GRANT
30,000,000.00 THIRTY MILLION EURO GRANT AWARD.
The EU organization gives out grant to 500 individuals/ 500 companies each
year to help their community development through business establishment
and community services development all through the european continent.
Kindly reply to us through email for payment : @ :euromilliogrant@europe.com
European union Grant information Website :
https://europa.eu/european-union/about-eu/funding-grants_en
Kindly quote your payment order details with the following:
1 Full names
2 home/office address
3 Mobile/ home telephone
payment order Numbers :
(i) Winning numbers: 07-14-23-31-35-42-2018
(ii) Email ticket number:564-75600545-189-2018
(iii)Lotto Batch No.EUL/25/03082018
(IV) File REF NO: EUL/9023118308/2018
As soon as we receive this detail we will provide to you the payment
approval document to contact our bank for payment.
European union Grant information Website
:https://europa.eu/european-union/about-eu/funding-grants_en
Yours Faithfully
Mr CHRISTIAN DALBY
EUROPEAN UNION UK
European Commission
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Anti-fraud resources: