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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:
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "snt.claimdept@admin.in.th" (this email address has been used in a known scam)
- 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.
Fraud email example:
From: "GLOBAL GRANT DONATION" <lb-claimsdept@admin.in.th>
Reply-To: snt.claimdept@admin.in.th
Date: Sat, 9 Jan 2010 07:47:25 +0700 (ICT)
Subject: 31st anniversary
Dear Beneficiary,
Congratulations as we bring to your notice. The Office of the senate
househas chosen you by the board of trustees as one of the final
recipients of this new year promotion cash Global/Donation to celebrate
the 31st anniversary celebration. We are giving out a yearly donation of
{$1.5MILLION} USD to 12 lucky recipients as this new year promotion from
the W.H.O, UN, and the EU in accordance with the enabling act of
Parliament.To file for your claim fill out below information and send it
to the Senate House Department payment center via email contact below:
1. Full Name:
2. Address:
3. Nationality:
4. Age:
5. Gender:
6. Occupation:
7. Phone/Fax:
8. Present Country:
Contact Person: Mr. Leonard Bazz
E-mail: snt.claimdept@admin.in.th
Tel: +234 80 5630 3967
Your Faithfully
Rick Umez
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Anti-fraud resources:
