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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 phrases in this message should put you on alert:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "united state of america" (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!
- 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.
- bmwdepartment.office97@aol.com (email address has been used in a known fraud before)
Fraud email example:
From: "MRS CHRISTINA WALTER." <info@lee.com>
Reply-To: <bmwdepartment.office97@aol.com>
Date: Mon, 27 Apr 2020 05:41:56 -0700
Subject: Claim Your Car and Check With your Winning Code-BMW:255655HGDY09/33.
BMW LOTTERY DEPARTMENT
4011 20TH STREET E
TACOMA, WA 98424
UNITED STATES OF AMERICA.
EMAIL: bmwdepartment.office97@aol.com
Dear Winner
This is to inform you that you have been selected for a prize of a brand new 2016 Model BMW Hydrogen 7 Series Car, Apple laptop and a Check of $1.500 000.00 USD from the international balloting programs held on the 1st section 2016 in UNITED STATE OF AMERICA.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250 000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.
Fiduciary Agent: Dr Michael James
Email: bmwdepartment.office97@aol.com
Contact him by providing him with your secret pin code Number BMW:255655HGDY09/33. You are also advised to provide him with the under listed information as soon as possible:
1. Name in Full:
2. Residential Address:
3. Nationality:
4. Age:
5. Occupation:
6. Direct Phone:
7. Present Country:
8. Email address:
9. Pin code Number BMW:255655HGDY09/33.
MRS CHRISTINA WALTER.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
UNITED STATES OF AMERICA
NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider we (BMW) urge you to treat it genuinely and kindly move it to your inbox.
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Anti-fraud resources:
