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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "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 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.
- ken_cahoot@yahoo.com.ph (Yahoo, Philippines, Philippines; can be used from anywhere worldwide)
Fraud email example:
From: "YAHOO/MSN AWARDS" (may be fake)
Reply-To: <ken_cahoot@yahoo.com.ph>
Date: Wed, 6 Nov 2013 20:09:13 -0600
Subject: YAHOO/MSN AWARDS.
Dear Sir/Madam
We are delighted to inform you that you have won the sum of 900,000.00 British Pounds from YAHOO/MSN Awards programme.
YAHOO collects all the email addresses of the people that are active online,among the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers.Six people are selected monthly to benefit from this promotion and you are one of the Selected Winners.
For Further inquires on how to claim your Prize, contact your clearing agent for more details.
Contact Person:Prof Ken C.
City / Country: MaryLand, USA
Tel: +14432249676
Contact Email: ken_cahoot@yahoo.com.ph
You are required to forward to him with the following details:
APPLICATION FOR THE CLAIM OF FUND.
I write to lay claims over my winnings as announced by YAHOO/MSN prize award.
Below are my Personal Information;
BATCH NUMBER: YPA/08-43658
REFERENCE NUMBER: 2008234522
PIN: 1206
Full name:
Address:
Nationality:
Mobile:
Age:
Sex:
Occupation:
Thanks for your cooperation.
Yours faithfully,
Mrs.Carol Jones
Online co-ordinator.
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Anti-fraud resources: