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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.
- 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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "el gordo " (can only win this lottery if you bought a ticket)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- info.elgodo-lotteria@programmer.net (Programmer; can be used from anywhere worldwide)
- batch:nº/vwn616641 www.elgordo.com info.elgodo-lotteria@programmer.net super-kugel(3)-(26)-(46) ergebnisse freigegeben datum (Programmer; can be used from anywhere worldwide)
- gustavo-abogados@insurer.com (email address has been used in a known fraud before)
Fraud email example:
From: "Elgodo Informacion Center Office." (may be fake)
Reply-To: <gustavo-abogados@insurer.com>
Date: Sat, 12 Oct 2019 08:57:57 +0200
Subject: Glückwünsche
EUROPA-WELT BREIT:MICROSOFT-PRIMITIVA JACKPOT-LOTTERIE 2019
El Gordo & National Lotterie 2019 Spanische Lotterie Jackpot
ADDRESSE:The World Lottery
C\ San Vicente Paul 1 EOD
50.001 Zaragoza (ESPAÑA)
REF: Nº/2630/3135/37
BATCH:Nº/VWN616641
www.elgordo.com
info.Elgodo-Lotteria@programmer.net
Super-Kugel(3)-(26)-(46)
ERGEBNISSE FREIGEGEBEN DATUM 12/10/2019
DIE EUROPEAN UNION LOTTERY PROMOTION GEWINNER
_______________________________________________
Glückwünsche zu der Gewinner Euro-Million Microsoft System 2019 © Alle
E-Mail-Adressen werden automatisch von einem Computerstimmzettel system ausgew hlt .
In Ihrem E-Mail-Adresse wurde als einer von drei glücklichen Gewinner ausgewählt.
Auslosung Glück nummer(3)-(26)-(46)im Euro-Million Lottery Online-Auslosung
Diese drei Glückszahl teilen Gesamtbetrag Gewinner ( € 3.961.800,00 )
Drei Millionen Neunhundert Und Sechzig ein tausend,Acht hundert
Jeder Gewinner haben eine Summe von ( € 1.320.600,00)
Eine Million Drei Hundert Und Zwanzig Tausend Nur Sechshundert
Alle E-Mail-Adressen wurde von der Europäischen Einwohner
und Internet-Nutzer Datenbanken aus ganz Europa
ausgewählt worden diktiert hlt Ihre Glückszahl ist Super-Kugel(26)
Achtung:Bewahren Sie diese Meldeformular persönliche
Privat bis wir Ihre Informationen Daten bestätigen.BATCH:Nº/VWN616641
Senden Ihre Informationen Zu unsere Europäische Zentrale Lotterie Büro.
Dr.Gustavo Lopez-Muñoz y Larraz (GLM Rechtsanwalt)
Mittel Verteidigung Anwalt Madrid Spanien
Adresse : Diego de Leon, 47. Obergeschoss
PLZ / 28006 Madrid Espana.
Email Address : gustavo-abogados@insurer.com
Telefon Nummer : +34-604-266-934
Telefax Nummer : +34-911-331-504
_Freie Steuer _ _ _ _ Freie Steuer__ _ _ __ _ _ _
Verarbeitungs Formular Für Ihre Gewinnenden Mittel
(1) vollstandiger Name:
(2) Geburtsdatum:
(3) Beruf:
(4) Staat:
(5) PLZ :
(6) Telefon:.
(7) Mobile:
(8) Fax :.
(9) Haus-Adresse & aktuelle Adresse:
(0) Geschlecht:
(11 Sprache :
(12 E-mail Addresse
_Keine Steuerzahlung_ _ __ _ _ __Keine Steuerzahlung_
Hinweis: Ihr Name wird abgestempelt Sobald wir Ihre Angaben
bestätigen Elektronik sind intelligente Daten Fundament überprüft.
Die oben genannten Anforderungen sind notwendig und brauchte von uns
Sobald Sie das Formular ausfüllen und senden Sie es uns
wir werden sofort senden Sie die Zulassungsbescheinigung
per E-Mail oder per Post,
(EU-Recht ® SecureCode T System SPYTECH) Unseren
Mit freundlichen Grüßen
Dipl.Ing.Friedrich Stickler
Chief Executive Officer Board Member
www.elgordo.com
info.elgodo-jackpot2019@programmer.net
Parapromover entre losmiembros Copyright © 2019 Euro Millions Inc.
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