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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 states 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)
- "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)
- "3516644101@qq.com" (this email address has been used in a known scam)
- 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!
Fraud email example:
From: (sent from abused email account)
Reply-To: 3516644101@qq.com
Date: Thu, 18 Jan 2018 09:29:02 +0700
Subject: Payment
2018 ASIA MICROSOFT NOTIFICATION
Ref No: BTD/008/BING
M-S-0XCVC—Batch:401978G
This is to Inform you that your email has been chosen as part of the
winners in the Microsoft search lotto promotion @ www.bing.com
Consequently, you have therefore been approved for a total payout of USD 2, 000,000.00 (TWO MILLION UNITED STATES DOLLARS) only. Your email address emerged along side with 199 others as a category of winner in this 2017
annual draw.
Batch number.....................A%(ZX1978G)
Reff number.......................SFN/B12411
Winning number...................SFN/74-1661-W7
Please check your email to find out the instructions.
PLEASE REPLY TO: <3516644101@qq.com> ONLY!
(CONTACT THE PAYMENT REMITTANCE DIRECTOR.)
Name:Dr Michelle Rivera
Remittance Director
Copyright © 1996-2018 Asia Microsoft Leasing Corporation.All Rights Reserved
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Anti-fraud resources:
