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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:
- 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:
- "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)
- 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!
Fraud email example:
From: "ABC LOTTERIA" (may be fake)
Reply-To: <claimsgroup@mycin.net>
Date: Thu, 31 Dec 2009 11:27:01 -0800
Subject: ATTN EMAIL ID OWNER
Attn Winner,
Be Informed that your e-mail ID emerged winner of 1,200,000.00 Euros in our computer balloting system
drawn from the world wide web results of the 2009 electronic online E-mail sweepstakes organized by
ABC Lotto Online in conjunction with the Alliance Members of Inter.Net Award.
Your e-mail I.D attached to ticket number X-8007891324-Z with serial number 7216-05 drew the
lucky numbers of 26-37-61-79-63-45 which consequently won the lottery in the 3rd category.
Please contact the FOREIGN TRANSFER MANAGER of La Caixa Security Company S.L,
with the below information.
Your Names .................
Your Address ...............
Your Country ...............
Your Phone No ..............
Your Occupation :..........
Your Age ...................
Sex ........................
La Caixa Security Company S.L.
Contact: Mr. Benjamin Martins
Tel: + 34-666-692-632
E-Mail: claimsgroup@mycin.net
Yours Sincerely,
Mr.Fernanda Miguel.
Public Relation Officer.
You can go to our online result site to confirm the value of your winnings and also get a prize breakdown:
http://loteria.abc.es/
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Anti-fraud resources: