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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "uk national lottery" (can only win this lottery if you bought a ticket)
- The following phrases in this message should put you on alert:
- ",000,000" (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)
- 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.
- +447031911479 (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.
- claimsagentdept211@yahoo.co.uk
- asiaofficedept@thaimail.org (email address has been used in a known fraud before)
Fraud email example:
From: "UK NATIONAL LOTTERY" <lotteryuk48@yahoo.co.uk> (may be fake)
Reply-To: uklottery4977@yahoo.co.uk
Date: Thu, 18 Oct 2007 18:12:04 -1200
Subject: ***YOUR EMAIL ADDRESS HAS WON***
UK NATIONAL LOTTERY HEADQUARTERS:
P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM
(Customer Services)
BONUS LOTTERY PROMOTION PRIZE AWARDS WINNING NOTIFICATION
Dear Lucky Winner,
This is to inform you that you have been selected for a cash prize of
£1,000,000.00 (British Pounds) held September 2007 in
London Uk.The selection process was carried out through random
selection in our computerized email selection system(ess) from a
database
of over
250,000 email addresses drawn from which you were selected. Your e-mail
address emerged as one of two winners in the category "A" with the
following winning information:
REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
SERIAL No: S/N-00168
To file for your claim, please contact the processing agent;
Dr.david scott
E-mail :claimsagentdept211@yahoo.co.uk
Tel : +44- 70319-11479
For Asian Region Winners contact our Asian office
128/67 ratchada road bangkok thailand
Email adress(asiaofficedept@thaimail.org)
Tel- 668-1564-9514
Contact person, Bill Douglas
Claims Requirements:
1. Name in full:
2. Home Address:
3. Age:
4. Occupation:
5. Company:
6. Phone Number:
7. Present Country:
8. Nationality:
9. Sex:
10. Winning Email:
Sincerely,
Mrs. Rose Wood
UK NATIONAL LOTTERY.
Anti-fraud resources:
