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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:
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "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 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 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.
- +447031968926 (UK, redirects to a mobile phone in another country)
- 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.
- dtntdept500@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "UK.LOTTERY INTERNATIONAL" <agentevapedro600@yahoo.ie>
Date: Wed, 4 Jul 2007 11:12:13 +0100 (BST)
Subject: CONTACT THE COURIER COMPANY FOR YOUR WINNING CHEQUE OF 500,000.00 GBP
The Lottery International
P O Box 1010
Liverpool, W6 8Jb
UNITED KINGDOM
Dear Winner,
GRATULATIONS!This is to inform you that you have been
cleared a winner of the UK LOTTERY INTERNATIONAL .
I am happy to inform you that, your Original
Certificate and your Certified bank cheque has been
forwarded to the courier company.
Find below the details of the courier company.
Please forward your order number D562725 Name and
Address to The Client Services Manager, TNT COURIER
SERVICE
TNT COURIER SERVICE.
ADDRESS OF HEAD OFFICE: TNT INTERNATIONAL
Central Pk Est/Mosley Rd,Trafford Park Manchester ,M17
1TT UK.
Client Service Manager TNT,
MR.ANDY JERRY
EMAIL: dtntdept500@hotmail.com
TEL:+447031968926
+447031918363
FAX:+448704783073
Open 7days-24hrs-365days.
Do note that you will be responsible for all costs
incurred in mailing your winning package to you.
For security reasons, you are advised to keep your
winning information confidential till your claim is
processed and your money remitted to you in whatever
manner you deem fit to claim your prize. This is part
of our precautionary measure to avoid double claiming
and unwarranted abuse of this program. Please be
warned !!!
Note: you are to Quote your complete names, and your
direct phone number so that they can honour your
letter.Once again i say congratulations and always
inform me with your dealings with the courier company.
Warm Regards,
Mrs. Eva Pedro
Lottery International
Send instant messages to your online friends http://uk.messenger.yahoo.com
Send instant messages to your online friends http://uk.messenger.yahoo.com
Anti-fraud resources:
