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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:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "christopher.smith1@att.net" (this email address has been used in a known scam)
- "christopher.smith1@att.net" (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!
Fraud email example:
From: "Jones, Grace" <glj2854@lausd.net>
Date: Thu, 15 Jul 2010 00:56:44 -0700
Subject: Confirmation Letter From The Lottery Board
Ref: LSUK/2031/8161/05
Batch: R3/A312-59
We happily announce to you that your email address has won the sum of £590,983.00 (Five Hundred and Ninety Thousand Nine Hundred and Eighty Three Great British Pounds) in the recent online draw of the UK NATIONAL LOTTERY, Sweepstakes International Program.
To file for your claim, contact your fiduciary agent via email immediately:
Mr. Christopher Smith
EMail: christopher.smith1@att.net
You are required to provide the following information for verification purposes:
Full Name:
Full Contact Address:
Sex:
Age:
Occupation:
Tel (Home/Office/Mobile):
Country of residence:
Anderson Hobbs,
Online Lottery Co-ordinator.
Note: This email address does not receive mail. All replies should be sent to christopher.smith1@att.net
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Anti-fraud resources:
