419 scam: "MR ALLEN LARGE"<infowinners@live.com> LOTTO WINNINGS FROM US TO YOU

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "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 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.
- allenlarge.violet2010@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "MR ALLEN LARGE" (may be fake)
Reply-To: <allenlarge.violet2010@gmail.com>
Date: Thu, 2 Aug 2012 01:52:43 -0400
Subject: LOTTO WINNINGS FROM US TO YOU

Greetings This is a personal email directed to you. Let me formally introduce myself to you, my name is Mr. Allen Large. I and my dear wife Violet won a Jackpot Lottery of $11.3 million in July 2010 and have voluntarily decided to donate the sum of $500,000.00 USD to you as part of our own charity project to improve the lot of 5 lucky individuals all over the continents of the world. If you have received this email today then you are one of the lucky recipients and all you have to do is get back to us so that we can send your details to the payout bank. Please provide us your full name, Date of birth, telephone, address, country,. You can verify this by visiting the web pages below. http://www.aolnews.com/2010/11/04/couple-win-11-2m-lottery-then-give-it-all-away/ You have to contact my private email Allen and Violet Large Email: allenlarge.violet2010@gmail.com Regards ................................................................... Yes you can play if you're 18 or over. Play responsibly, Play for fun. Thanks for playing. For every ?1 spent with National Lottery 32c goes to good causes around Ireland Games Game Info Syndicates Game FAQ Play Online Register Play Online FAQ Customer Support Play Responsibly Internet Safety Social & Application iPhone Application iGoogle Gadget YouTube Channel News & Updates Register for Results Latest News Video Tours Services About Us Contact Us Careers Copyright © 2004-2011 An Post National Lottery Company. Site Map Privacy Policy

Anti-fraud resources:

What can you do when you receive 419 spam