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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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- 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.
- +447031933790 (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.
- raymondblair_uknl@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "UK NATIONAL LOTTERY" <raymondblair_uknl@hotmail.com>
Date: Fri, 21 Mar 2008 11:40:04 -0400
Subject: Ref: LSUK/2031/8161/05
The U.K. National Lottery
12 Bridge Street,
Staines Middlesex TW18 4TP
United Kingdom.
Ref: LSUK/2031/8161/05
Batch: 074/05/ZY369
Dear Sir/Madam,
We are pleased to inform you of the final announcement today,
21th Of
March 2008,of winners of the UK NATIONAL LOTTERY ONLINE
PROMO
PROGRAMME,held on the 17th of March 2008.
Your e-mail address attached to ticket number: 56475600545 188
with
Serial number 5368/07 drew the lucky numbers:01-14-21-3-35-49,
and a
bonus number of 24 which subsequently won you the lottery in
the second
category.
You have therefore been approved to claim a total sum
of £590,983.00 in cash credited to KTU/9023118308/07.
Contact our claims agent by email.
Mr:Raymond Blair
Claims Department
The UKNL Foundation
Email:raymondblair_uknl@hotmail.com
PhoneNumber:+44 703 1933 790
Provide him with the information below:
1.Full Names
2.Address
3.Age
4.Sex
5.Marital Status
6.Occupation
7.Phone numbers:
8.Country
Yours faithfully,
Sir Mark Oliver.
Co-ordinator(Online Promo Programme
Anti-fraud resources: