|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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:
- ",000,000" (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)
- "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)
- "atmcardorganization@yahoo.com.hk" (this email address looks like addresses used in "ATM SWIFT card" scams)
- "atmcardclaim@yahoo.com.hk" (this email address looks like addresses used in "ATM SWIFT card" scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- atmcardorganization@yahoo.com.hk (Yahoo, Hong Kong; can be used from anywhere worldwide)
- office mail: atmcardorganization@yahoo.com.hk dear lucky winner, you have won atm card valued one (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: "ATM CARD" <info@atm.org>
Reply-To: atmcardorganization@yahoo.com.hk
Date: Sun, 8 Aug 2010 05:34:08 +0700 (ICT)
Subject: Tickets No. lotto/2010/ATM
Free internet lotteries!
Online Lottery Jackpot!
Tickets No. lotto/2010/ATM
website: http://www.freeinternetlottery.com/terms.php
Office mail: atmcardorganization@yahoo.com.hk
Dear Lucky Winner,
You have won ATM CARD valued ONE MILLION USD (US$1,000,000.00) From The
Free Internet lotteries, Which your e-mail address have been Chosen today
on the 3rd July 2010, To free lotto Tickets No. lotto/2010/ATM.
Please forward below details via email.
======================================
Name: Mr. Mark Rollins
Private: atmcardclaim@yahoo.com.hk
Tel No.: +234-7467-91-00
website: http://www.freeinternetlottery.com
======================================
1. Full Name:
2. Address:
3. Occupation:
4. Country:
5. Telephone:
6. Sex:
7. Age:
8. How Do You Feel As A Winner:
Prizes must be claimed within 4 weeks of draw results. Prizes may be
claimed through the results section of the member control panel. Prizes
are claimed on a per-week basis. only one claim submission will be
required. Successful claims will be honored within 60 days of claim.
|
Anti-fraud resources:
