|
|
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:
- "million dollars" (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)
- "hundred thousand united states dollars" (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.
- +27730113247 (South Africa, prepaid mobile phone)
- 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.
- larrynooragent@yahoo.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: south africa 2010 <fr207win@hotmail.com>
Date: Sat, 24 Nov 2007 08:13:57 +0200
Subject: Congratulations! Your email address has won US$ 500,000.00
FROM NATIONAL LOTTERY AGENT
LOTTERY HEADQUARTERS: 31, BRITON COURT, KEMPSTON PARK, JHB.
We are pleased to inform you of the release, of the long awaited results of the South African 2010 World cup Bid award INTERNANTIONAL LOTTERY PROMOTION held in Zurich, Switzerland.
WINNING NUMBERS
TICKET NUMBER: 74454774 SERIAL NUMBER: 144-66584 BATCH NUMBER: BT-4478474121P
You have been approved for a payment of $500.000 Dollars ( Five hundred thousand United States Dollars )in cash credited to file reference number:IPL/4249859609/WP1.This is from a total cash prize of five million Dollars shared among the ten international winners in first categories,
You are therefore directed to contact our agent immediately on receipt of this massage for quickened and urgent release of your wining fund.
His contact information is as follows:
NAME: Mr Larry Noor
TEL: +27730113247
EMAIL: larrynooragent@yahoo.co.uk
He is your agent, and responsible for the processing and transfer of your winnings to your bank account. YOUR SECURITY FILE NUMBER IS Z-90237-Y67/U4 (keep personal)
Once again, Congratulations.
Yours Sincerely,
MR PETER SMITH
_________________________________________________________________
Get the next generation of Windows Live services now!
http://get.live.com
Anti-fraud resources: