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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:
- "hundred thousand united states dollars" (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)
- "office.a@gmx.co.uk" (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: "UNITED NATIONS/EUROPEAN UNION AWARD" <uno.eu@comcast.net>
Reply-To: office.a@gmx.co.uk
Date: Thu, 14 May 2015 14:48:17 +0200 (CEST)
Subject: Good day !
Dear E-mail owner, The UN/EU, UNITED NATIONS/EUROPEAN UNION foundation
world wide would like to notify you that you have been shortlisted by the
board of trustees as one of the final recipients of a cash Grant/Donation
for your own personal, educational, and business development. Based on the
random selection exercise of internet websites and millions of supermarket
cash invoices worldwide, you were selected among the lucky recipients to
receive the award sum of (Five Hundred Thousand United States Dollars) as
charity donations/aid from The UN/EU in accordance with the enabling act
of Parliament. (Note that all beneficiaries email addresses were selected
randomly from over 100,000 internet websites or a shop's cash invoice
around your area in which you might have purchased something from).
Contact the Executive Secretary below for qualification documentation and
processing of your claims.
Mrs.Susan Clark. Email: office.a@gmx.co.uk
Telephone Number: 01 7045762208
Regards.Paula Hinson
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Anti-fraud resources:
