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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 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")
- 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.
Fraud email example:
From: UK National Lottery <info@uk.com>
Reply-To: ukwebdraws08@hotmail.com
Date: Fri, 03 Oct 2008 11:33:10 +0200
Subject: CONGRATULATIONS YOU HAVE WON!!!
UK National Lottery
Liverpool, UNITED KINGDOM
(Customer Services)
We happily announce to you the draw of the UK NATIONAL LOTTERY held on
2nd october,
2008.You have been approved to claim a total sum of the £516,778.00(Five
hundred and
Sixteen thousand,seven hundred and seventy eight pounds sterling only)in
cash credited
to file KTU/56475600545 188
please contact our claims agent,
Mr.Clarke Davis
EMAIL:ukwebdraws08@hotmail.com
With the Following details:
Claims Requirements:
1.Name in
full------2.Address----------- 3.Nationality------
4.Age---- 5.Occupation----6.Phone/Fax-----
7.Present Country-----
Yours faithfully,
Anti-fraud resources:
