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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:
- The following phrases in this message should put you on alert:
- "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "00,000.00" (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.
- +447031914026 (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.
- microsoftclaimsdept4@yahoo.co.uk
Fraud email example:
From: microsoftclaimsdept4@yahoo.co.uk
Date: Tue, 05 Feb 2008 23:54:35 -0800
Subject: MICROSOFT AWARD NEW YEAR AWARD NOTIFICATION AND FINAL NOTICE
MICROSOFT AWARD PROMOTION DEPARTMENT
Head Winning Claims Dept.
Ticket Number: 008795727498
Lucky Number: 14-21-25-39-40-47(20)
Ref: BTD/968/07,Batch: 409978E, You are Number (5)
This is to inform you that your E-mail has won 500,000.00GBP) Five Hundred Thousand Great Britain Pounds and a new
Toyota Camry car 2007/2008 model in the Microsoft award promo.
CLAIMS REQUIREMENTS:
1. Full names:
2. Residential address:
3. Phone number:
4. Fax number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country:
10.Next of kin name/address:
You are hereby advice to write and call for verification purpose Contact our Fudiciary agent, Mrs.Tamika Gary
E-mail:microsoftclaimsdept4@yahoo.co.uk
Tel:+447031914026
Congratulations from the staff and Management of the 2008 Microsoft NEW YEAR AWARD PROMO.
Regards.
Mr Rockly Seth.
COORDINATOR GENERAL
2008 MICROSOFT PROMO.
_____________________________
Copyright (C)2008 Microsoft(R) Lottery Promotions. All rights reserved
Anti-fraud resources:
