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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.
- The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "uk national lottery" (can only win this lottery if you bought a ticket)
- The following phrases in this message should put you on alert:
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "million pounds" (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)
- 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 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.
- +447045767044 (UK, redirects to a mobile phone in another country)
- 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.
- lotteryclaimsdept@email.zp.ua (email address has been used in a known fraud before)
Fraud email example:
From: "email user" <email.live@yahoo.com>
Date: Sun, 24 Feb 2008 10:01:44 +0100
Subject: CONGRATULATIONS!!!
The National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
REF No:UKNL-L/200-26937
BATCH No:2007MJL-01
TICKET No:20511465463-7644
SERIAL No:S/N-00168
LUCKY No: 07-17-29-31-39-44 [04] Bonus Ball
FINAL NOTIFICATION
We are pleased to inform you of the result of the winners of the UK NATIONAL
LOTTERY ONLINE PROMO PROGRAMME, held on 20th February 2008.The proces was
carried out through a random selection from a database of over 250,000 email
addresses drawn accross the world.
http://www.uknationallottery.com/results.php
You have therefore been approved for a lump sum pay out of £2,000,000(Two
Million Pounds Sterling) in cash credited to file UKNL-L/200-26937.To file
for your claim, please
contact our claims agent;
Mr. George Doward
Email: lotteryclaimsdept@email.zp.ua
Tel:+447045767044
Provide him with the information below:
1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
INDICATE PREFERRED MODE OF PRIZE COLLECTION:
(A)ON-LINE WIRE TRANSFER to your designated Bank Account.
(B) CERTIFIED BANK CHEQUE.
Congratulations once more from all members and staff of this program.
Sincerely,
Mrs. Rose Wood.
You must be 16 or over to play or claim a prize.
Anti-fraud resources:
