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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.
- 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:
- "million 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)
- 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.
- shellpetrochem@sify.com (email address has been used in a known fraud before)
Fraud email example:
From: "Shell Petroleum Company" (may be fake)
Reply-To: <shellpetrochem@sify.com>
Date: Sat, 24 Oct 2009 11:30:01 +0800
Subject: NOTIFICATION
THE SHELL PETROLEUM OFFICIAL PRIZE NOTIFICATION
You have been selected in the on-going Shell Petroleum award held this October 2009.
We The promo board are pleased to inform you that, you alongside four(4) other
Lucky Winners have been approved for a payment of $5.5Million Dollars in cash. Note that this promotion is mainly aimed at alleviating poverty, it
is also aimed at encouraging internet Users worldwide.
This email is randomly sent to five people worldwide. If you did receive this email, it means you are one of
The five (5) lucky winners Your verification number is :( CT-222-6747, FGN/P-900-56).
This promotion is held to mark Shell Anniversary. You will be required to
Fill out your information in the below given form and send it to the funds release
Officer as this is co-sponsored by the Federal Government of Malaysia Please find his contact details below:
CLAIMS PROCESSING OFFICER: Sir.Richard Goldman
EMAIL:shellpetrochem@sify.com
TEL:+60163441316
You are also advised to provide him with the under listed information as soon as possible:
NAME IN FULL:
CONTACT ADDRESS
AGE:
NATIONALITY:
OCCUPATION:
PHONE:
FAX:NA
MOBILE:
SEX (M/F):
ANNUAL INCOME:
REMARKS ABOUT SHELL PETROLEUM:
We are glad to have you as one of our lucky winners.
Yours Sincerely,
Mr. .Lee Shin Tan
Online Co-coordinator...
Co-sponsors of this online promotion are
Listed herein: Shell Oil Company
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Anti-fraud resources:
