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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:
- "fiduciary 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)
- 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.
- +447031934212 (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.
- brian.adams1@hotmail.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: "THOMAS, GERALD P" <gthomas@bsu.edu>
Date: Wed, 26 Mar 2008 23:00:21 -0400
Subject: DEAR VALUED WINNER,
DEAR VALUED WINNER,
CONGRTULATIONS!YOU HAVE JUST WON (EIGHT HUNDRED
AND FIFTY
THOUSAND POUNDS)IN THE SATELLITE ONLINE E-MAIL
LOTTERY IN WHICH YOUR E-MAIL WAS SELECTED
RANDOMLY IN THIS EDITION OF THE UK NATIONAL
LOTTERY HELD IN 21st MARCH, 2008. YOUR E-MAIL
ATTACHED TO TICKET NUMBER 56475600545 188,
SERIAL NUMBER 5368/02, DREW THE LUCKY NUMBERS
no.:13.16.22.43.47.49. {28} Bonus Ball. THIS IS
FROM AT TOTAL CASH PRIZE OF £3.6 MILLION
POUNDS, SHARED AMOUNG THE FIRST FOUR(4) LUCKY
WINNERS IN THIS CATEGORY. PLEASE NOTE THAT YOUR
LUCKY WINNING NUMBER FALLS WITHIN OUR EUROPEAN
BOOKLET REPRESENTATIVE OFFICE IN EUROPE AS
INDICATED IN YOUR COUPON. IN VIEW OF THIS, YOUR
£850,000 (EIGHT HUNDRED AND FIFTY THOUSAND
POUNDS) WILL BE RELEASED TO YOU BY ANY OF OUR
OFFICE IN EUROPE. PLEAES KEEP YOUR WINNING
INFORMATION CONFIDENTIAL AT THIS MOMENT. PLEASE
DO NOT BROADCAST THIS INFORMATION TO OTHERS
TILL YOU RECEIVE YOUR CHECK, PLEASE BE
WARNED!!. TO PROCESS YOUR WINNINGS, SEND
DETAILS TO YOUR FIDUCIARY AGENT VIA E-MAIL.
YOUR NAME, ADDRESS, PHONE NUMBER, FAX, PASSPORT
HIS INFORMATION IS AS FOLLOW
NAME: MR. BRIAN ADAMS
PHONE: +447031934212
E-MAIL: brian.adams1@hotmail.co.uk
www.nationallottery.co.uk/player/p/results/resu
lts.do
REGARDS
MR.THOMAS, GERALD P
ONLINE CO-ORDINATOR
Anti-fraud resources:
