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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:
- The following phrases in this message should put you on alert:
- "million united state dollars" (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)
- "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)
- "united state dollar" (this email uses bad English)
- 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.
- +27785703647 (South Africa, prepaid mobile phone)
- 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.
- saweb_claimsdept@hotmail.com
Fraud email example:
From: mscantlin2@mchsi.com (South African 2010 Lottery)
Date: Fri, 27 Jun 2008 14:56:36 +0000
Subject: South Africa 2010 Worldcup Lottery
--
From The Director
South African 2010 Lottery
headquarter, William Nicole drive.
Johannesburg South Africa.
Congratulations
Your email is among the seven
lucky winning, that won
$1,000,000.00{One million United
State Dollars}Each in the just
concluded draw held to promote
South African 2010 World Cup,
sponsored
by Coca-Cola British American
tobacco companies South Africa.
For prize claiming, call your
claiming agent Mr.Barry James.On
this phone number +27785703647
and
email him on Email:
saweb_claimsdept@hotmail.com
Alternative provide the
following information for the
processing of your winning fund.
NAME:.
ADDRESS:..
NATIONALITY:.
SEX:..
AGE:.......
PHONE/MOBILE:.
FAX:.....
OCCUPATION:..
COMPANY:..
Your Email Attached to Ticket No:
(7YZ206) and ballot No: BT120/A)
Yours Faithfully,
Management.
Anti-fraud resources:
