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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)
- "million us 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)
- 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.
Fraud email example:
From: "Coca-Cola Lottery Board" <gregwilfordassociate@gmail.com>
Reply-To: cocacola.promotions@op.pl
Date: Thu, 26 Jul 2018 19:14:36 +0200
Subject: Notification
Dear Esteemed Winner,
Your email has won you Ten Million US Dollars in the Coca-Cola Worldwide 2018 promotions. Your email was selected in our random Computer draw of valid emails sponsored by the Coca-Cola Company, Microsoft, and Hotmail. Yahoo, Gmail and other email Domain.
Your email address emerged as the Jackpot winner, winning you a Total Sum of Ten Million United States dollars with Your Payment Code: SA206 Forward the required details:
Name:
Age:
Sex:
Occupation:
Country of Origin/Residence:
Telephone Number:
To our email: cocacola.promotions@op.pl
For your Payment Instruction.
Congratulations
John Chao
(Coca-Cola lottery Coordinator World Wide)
Telephone: +27840248848
http://www.cocacola.co.za/
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Anti-fraud resources:
