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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:
- "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)
- "facebookoffice@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: Jorge Carlos Cetina Solis <jcetina@redpack.com.mx>
Reply-To: Jorge Carlos Cetina Solis <facebookoffice@att.net>
Date: Wed, 18 Mar 2015 04:27:24 -0600 (CST)
Subject:
Facebook HQ - Corporate Office
2431 Ash Street
Palo Alto, California 94306 Menlo Park, CA
FACE BOOK ONLINE INTERNATIONAL LOTTERY
17th March 2015
FACEBOOK are please to inform you of the concluded annual draw 2015,by the Group in cash promotion to encourage the usage of our Social Network Service worldwide. Your profile page was selected among the lucky winners who WON the prize. And the amount for each winner is $600,000.00 . Now, quickly send your Ticker number to Mr. Michael Benjamin Freeman email address ( facebookoffice@att.net ) for immediately processing of your won prize release.
Here is your qualification on-line code
Ticket number: 0001045779
Batch number: 258041990
Serial number: 538201410
Mr. Jason George
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Anti-fraud resources:
