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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:
- "foreign service manager" (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: Teresa Marie Roberts <backup@leec.com>
Reply-To: mikejohnson777@aliyun.com
Date: 07 Apr 2019 13:54:54 +0300
Subject: Online Lottery Winning Notification !!!
The EUROMILLIONS
Office Address: 61-70 Southampton Row,
Bloomsbury London United Kingdom WC1B 4AR.
REFERENCE NO: MSW-L/200-
We are happy to inform you via email that your email address
emerged winner in the EUROMILLIONS Lottery Electronic mail
jackpot during National Lottery annual global random draw winning
that took place in Atlanta USA, Your active e-mail address
attached to our computer data base during the annual random draw
generated winning ticket number : 56475600545188 as winnner of
$2.5 million United State Dollar in the EUROMILLIONS Lottery
second category proportion draw.
For security reasons we advise winners to keep winning
information confidential until they receive their winning, this
is part of our protective security measures to avoid claiming of
your winning by third party with fake identity.
Click on the link below for more prove about recent and past
winners
https://www.thelotter.com/lottery-winners/
For more details about your winning prize contact the agent Mr.
Mike Johnson for immediate processing of your winning by filling
in the information below
Full Name :
Home Address :
Gender :
Occupation :
Nationality
Age :
Phone Number :
Email : mikejohnson777@aliyun.com
Mr. Mike Johnson
Foreign Service Manager
E-mail: Congratulations
Online Co-coordinator
Teresa Marie Roberts
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Disclaimer- The information in this email is confidential and may
be legally privileged. It is intended solely for the address and
others authorized to receive it. If you are not the intended
recipient any disclosure copying, distribution or action taken in
reliance on its content is prohibited and may be unlawful.
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Anti-fraud resources:
