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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:
- "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)
- 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: POWERBALL LOTTERY <proiecte@tautiimagheraus.ro>
Reply-To: frbinf102@gmail.com
Date: 23 Jan 2022 13:21:39 +0000
Subject: CONGRATULATIONS!!!
CONGRATULATIONS
We are pleased to inform you of your prize
released on January 15th , 2022 from the Power Ball Lottery
programme.
This fully based on an electronic selection of
winners using address E-mail, your name was
attached to ticket number 5784974749273
serial number :5627886744 and batch number
DGS6727599.
Group drew the lucky numbers as follows
6-13-45-77- 42bonusNumber 24 which went on to
win the lottery in the forth category.You hereby
approved a lump sum of USD $ 2,200,000.00 in Cash
credit file ref ILP / HW 47509/02.
You are to get back to us so you will be told on how to claim
your winning fund .
Congratulations
Greg Hook
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Anti-fraud resources:
