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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)
- ",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)
- "rebeccanewman12@outlook.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: "MICROSOFT and BILL & MELINDA GATE FOUNDATION" <info@award.com>
Reply-To: rebeccanewman12@outlook.com
Date: Sun, 30 Dec 2018 02:42:28 -0800
Subject: CONGRATULATION YOUR EMAIL WAS WON CASH FROM MICROSOFT,
BILL & MELINDA GATE FOUNDATION !!
Attention.Winner
We happily announce to you the result of electronic email address ballot system of MICROSOFT and BILL & MELINDA GATE FOUNDATION draw held on December,2018 with REF#48303, we use this medium to inform you that your email address has been nominated as a recipient of $1,000,000.00 usd (One Million United States dollars)from the MICROSOFT and BILL GATE FOUNDATION grant/funding scheme Program to support entrepreneurs and small businesses owners globally. For processing and payment of your funds,you are advised to contact Mrs. Rebecca Sea-wright by email with the information's below.
E-mail: rebeccanewman12@outlook.com
Send your Full Name:
Mobile Contact:
E-mail Address:
Reference Number:
Occupation:
Nature of Business/Job
You Are To Keep Your Winning Private Until Delivery. Any Mail Received Of Such Should Be Reported To The Claims Administrator Above. This Will Help Fight Scam.
Thanks for your co-operation
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Anti-fraud resources:
