|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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:
- "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. )
- "certified bank draft" (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.
- +447031893393 (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.
- aciworldwidexpress@yahoo.co.id (email address has been used in a known fraud before)
Fraud email example:
From: Uk Lottery Organization <ambrose.mich9@hotmail.com>
Date: Wed, 25 Jul 2007 21:41:52 +0000
Subject: UK LOTTERY ORGANIZATION
UK LOTTERY ORGANIZATIONTICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT. Telephone: +44-703-189-3393
If you are the correct owner of this email address then be glad this day as the result of the UK lotto online e-mail address free-ticket winning draws of 29th June 2007 has just been released and we are glad to announce to you that your email address won you the sweeptakes in the first category and you are entitled to claim the sum of US$4.6Million.
Your email addresses was entered for the online draw on this Ticket Number: APP236566301307 and won on this Lucky Number: MX014926583. You are to contact Mr. Mike Benson on the below email address for quick delivery of your won CERTIFIED BANK DRAFT of US$4.6M. Know that all winners cheque are CERTIFIED BANK DRAFT and when delivered and received by you, you can cash it in any bank of any country. To enable Mr Mike Benson ascertain you as the rightful winner and receiver of the $4.6Million CERTIFIED BANK DRAFT, MAKE SURE you include the below listed information in your contact mail to him.
Your country of origin and country of residence/work, complete official names, amount won, free ticket and lucky numbers, date of draw, address where your wish to receive your winnings cheque, contact telephone and mobile numbers.
Mr. Mike BensonEmail-Address: aciworldwidexpress@yahoo.co.id
From: Ambrose MichaelOnline Winning Notification Department,UK LOTTERY ORGANIZATION.
_________________________________________________________________
Play free games, earn tickets, get cool prizes! Join Live Search Club.
http://club.live.com/home.aspx?icid=CLUB_wlmailtextlink
Anti-fraud resources:
