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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.
- The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "hundred thousand 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)
- 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 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.
- revjamesatherton96@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "mr. ali humaid" <xsislimited@aol.com>
Date: Thu, 20 Sep 2018 06:09:06 -0400
Subject: Congratulations!!! your email has won ($2,500.000.00USD)
Australia Lottery Incorporation
6123 Coll Street Road,
Cemetery Graham Awx103, Australia.
Our ref: A2018 SO/AUS/LI0011/018s
Number 02/HW
Ticket No.17212
Ref No.475061725
Serial: 7741137002
Batch No: 7056490900/188
Winner's No: Gb8701/LPrc
Dear Sir/Madam,
Your email address has won Two Million Five Hundred Thousand United States Dollars ($2,500.000.00USD) in bank draft file number: ILP/HW 47509/012 and you are requested to claim your winning prize.
Contact your fudicial agent;
Agent Name: Reverend James Atherton
Email: revjamesatherton96@gmail.com
Tel: +61(488) 893-742
Congratulations!!!
Australia Lottery Incorporation An Affiliate of Charity International.
Arena Complex 31Km 4830 Route de Rufisque, Australia.
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Anti-fraud resources: