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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:
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- 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.
- +447035900545 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: "Microsoft Corporation Sweepstakes Promotion 2017" <info@icassv.ro>
Reply-To: microsoftpromo11@openmailbox.org
Date: Thu, 21 Sep 2017 18:18:33 -0000
Subject: OFFICIAL WINNING NOTIFICATION!!
REF/PAYMENTS CODE: ECB/06654 £750.000GBP
We are happy to notify you that your e-mail address has been awarded
£750.000 GBP in our MICROSOFT E-MAIL PROMO AWARD cash credited to file
REFNO:MSW-L/2017-28793,BATCH NO.4365. Your secret pin code is
ML0757985.for claims please contact::Dr Kelly Williams claim officer email
below::Email: microsoftpromo11@openmailbox.org Tel: +447035900545
Your E-mail ID were listed and approved for this payment as one of the
winner to be paid this amount.
You are to fill the appropriate form
[1] Full Names:
[2] Contact address:
[3] Country :
[4] Direct Mobile No:
[5] Occupation :
[6] Sex/Age :
[7] Marital Status :
[8] Other Email Address :
[9]Option of Receiving Your Funds:
[10] How do you feel about this:
==================================================
Congratulations Once More!!
NOTE: You have two option for your funds to be remitting to you.
[1]BANK 2 BANK TRANSFER
[2]DELIVERING OF YOUR WINNING CHEQUE TO YOUR CONTACT ADDRESS
Yours Faithfully,
Hon.Dr.Satya Nadella
(Chief Executive Officer)
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