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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:
- "you are advise to" (this email uses bad English)
- 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.
- 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.
- linsleymoor7@aol.com (AOL; can be used from anywhere worldwide)
Fraud email example:
From: "Mariana Alonzo" (may be fake)
Reply-To: <linsleymoor7@aol.com>
Date: Fri, 31 Aug 2018 20:31:39 -0700
Subject: CLAIM YOUR TROPHY
We wish to notify you that your Email address have been assigned as a beneficiary, in an
International Europe Email Sweepstake's Program Corporation, held on
the 18th of August 2018 in Netherlands (Two Million Euros) We write to officially notify you of
this award and to advise you to contact the processing office immediately
for the claim.
Europe Consult & Finance
Contact person: Linsley Moor
E-mail: linsleymoor7@aol.com
Tel : +31-685-172-212
You are advise to please quote the winning information below in your response
Winning Information's
Reference No (1423-4048)
Award No 16-4-38-37-20,
Lucky No 2-10-18-22
Batch No 3-12-30-8-42-10
Ticket No 28-20-15-19-22
Sincerely yours,
Mrs. Mariana Alonzo
Promotion co-ordinator
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Anti-fraud resources:
