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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:
- "from: the desk of" (a common phrase found in 419 scams)
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "claims office" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "million pounds" (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)
- ",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.
- +447024045678 (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.
- mailclaimspost@strompost.com (email address has been used in a known fraud before)
Fraud email example:
From: "EBAY NATIONAL LOTTERY PROMO" <cvezina@stu.wccnet.edu>
Reply-To: mailclaimspost@strompost.com
Date: Fri, 18 Jan 2008 06:24:44 -0500
Subject: Prize Award!!!
--
Ebay National Lottery
124B Arcadian Mall, Wood green
London, UK
FROM: THE DESK OF THE DIRECTOR PROMOTIONS,
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPARTMENT,
REF: E ALP/66-CAW662008
Dear Winner,
We are pleased to announce you as one of the 6 lucky winners in the EBAY
NATIONAL LOTTERY draw held on Mon 14 Jan 2008. Your email address emerged
alongside 5 others as a 3rd category winner in this month's draw.
Consequently, you have therefore been approved for a total pay out of £
1,000,000,00 Pounds( one million pounds) only.
Contact the under listed claims officer with the following
particulars:
(1)Full Names:
(2)Residential Address:
(3)Occupation:
(4)Tel.Number/Fax:
(5)Winning numbers: 30, 14, 29, 21, 48, 11
(6)Email ticket number: 163-0-3251
(7)Lotto batch number: 328-3GD
(8)File Ref. number: E ALP/66-CAW662008
Once again on behalf of all our staff, CONGRATULATIONS!!!
Mr.Christopher Wallace
CLAIMS DEPARTMENT,
EBAY NATIONAL LOTTERY.
Tell:+44-702-404-5678
Email:mailclaimspost@strompost.com
......................................................................
........
N.B:
1.All claims are nullified after 30 working days from today.
2.Your Ref number must be in all your mails with the claims officer.
3.Do inform the claims officer of any change of names or addresses.
4.Please do not reply to this email. Contact your claims agent.
Anti-fraud resources:
