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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:
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- ",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)
- "united state dollar" (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!
Fraud email example:
From: "David Mark" (may be fake)
Reply-To: <drian_smith@protonmail.com>
Date: Mon, 3 Dec 2018 01:34:05 -0800
Subject: CONGRATULATIONS YOU HAVE WON
CONGRATULATIONS YOU HAVE WON
Ref: 475061725
Batch: 7056490902/188
Winning no: GB8701/LPRC
Dear E-mail User,
We are delighted to inform you the result of the annual final draws of Australia Annual Lottery Promo 2018, Your E-mail Have won $3,000,000.00USD United State Dollars please contact the authorized agent for your claim.
Overseas Claims Payment Unit
Contact your claim agent: Drian Smith
Email: drian_smith@protonmail.com
Your agent will submit your information to the authorized Paying Bank and you shall be contacted for further detailing on how to claim your prize.
Thank you and Accept our congratulations once again!
Yours faithfully,
Mr.David Mark
Promo Notification Officer.
Australia /Lottery Coordinator
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Anti-fraud resources:
