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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:
- ",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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- 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.
- claims.department327@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "Mr mack Roberts" <info@claims.com>
Reply-To: claims.department327@gmail.com
Date: Mon, 28 Feb 2011 12:14:58 -0300 (BRT)
Subject: Free internet lotteries
Free internet lotteries!
Online Lottery Jackpot!
Batch No.:lotto/2011/ATM.
website: http://www.freeinternetlottery.com/terms.php
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 28th february 2011, To free lotto tickets No. lotto/2011/ATM.
Below are few list of tracking numbers you can track from UPS
website(www.ups.com) to confirm people like you who have received their
payment successfully.
JOHNNY ALMANTE ==============1Z2X59394198080570
GARY METZGER ==============1Z2X59394195952759
GLEN PAPANIKAS ==============1Z2X59394198690947
MORGAN MAGUIRE ==============1Z2X59394199654869
Please forward below details via email.
======================================
Name: Mr mack Roberts
Email: claims.department327@gmail.com
Tel No.: +234-8077-11-4504
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.
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This message has been scanned for viruses and
dangerous content by Mail Scanner, and is
believed to be clean.
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Anti-fraud resources:
