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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:
- An email address listed inside this email has been used in a known fraud before.
- The following phrases in this message should put you on alert:
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- 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.
- agentpaulharry07@aim.com (email address has been used in a known fraud before)
- agentpaulharry07@fsmail.net (email address has been used in a known fraud before)
- agentpaulharry07@yahoo.it (email address has been used in a known fraud before)
Fraud email example:
From: Winning Notification <maconlinebingo@fsmail.net>
Date: Sat, 17 Mar 2007 22:26:37 GMT
Subject: This is no spam , contact paul for your prize money
>From the Vice President
Mac Online Bingo Promotions
Corso Ferrucci 58
50100, Florence, Italy
17-03-2007
This is to notify you that your Email Address attached to a Ticket
Number 00076584 with Reference number MOB/IT/ 2007/025901 has won an Award Sum of (Seven Hundred and Eighteen Thousand ,Five Hundred and Eighty-One Euros)in the Mac Online Bingo Email Sweepstakes program held on the 10th of March 2007.
Do contact your winning processing claims agent for details on the following e-mails.
Winning Processing Claims Agent:
Mr. Paul Harry
Contact Email :agentpaulharry07@aim.com
Alternative Email:agentpaulharry07@fsmail.net , agentpaulharry07@yahoo.it
Tel: +39 340 811 77 23
Fax : +39 055 537 10 84
Please forward the above stated winning information to your Winning Processing Claim Agent.
Congratulations!!!
Mrs Patrizia Giacomo.
NEVER SEND SPAM. IT IS BAD.
Anti-fraud resources:
