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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:
- "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.
- drhamilton.nidec10@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Hiroshi Toriba (Snr.)" <gesinset@salvador.ba.gov.br>
Reply-To: drhamilton.nidec10@gmail.com
Date: Sat, 19 Jun 2010 21:13:03 -0300
Subject: NIDEC 2010!!!
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Attn: Dear Winner,
You have been awarded the sum of $850,000.00 USD along with a Brand New BMW X5
Car from the Nidec Copal Company yearly promotion 2010, you are hereby
directed to contact our officer incharge for the claiming of your prize.
When contacting the claims agent you should include the following if you must
get a response from him;*** Your Full Name ***Address*** Phone number***
Age*** Gender*** Occupation *** Winning email; via email to Name: Dr Hamilton
Shaw. Email: drhamilton.nidec10@gmail.com . Address : Embark Lane 23, London.
United Kingdom. Phone Contact+44) 70359 19875.
Regards
Mr. Hiroshi Toriba (Snr.)
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Essa mensagem foi enviada usando o Webmail da Prefeitura Municipal do Salvador
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Anti-fraud resources:
