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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:
- "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.
- +447024051656 (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.
- awclmsofcr@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: n0.reply.008@mchsi.com (Awards Office)
Date: Sat, 26 Apr 2008 17:28:29 +0000
Subject: REF Nº.: LU/39-U091X592007
Lotto Unlimited
Millfield House
Millfield Road, Bolton BL2 6QZ
YOUR APRIL AWARD ALERT
Your email account has been picked as a winner of a lump sum pay out of Five
hundred and thirty-one thousand, two hundred and fifty-nine Great Britain pounds
(£531,259.00 pounds sterlings). This is from total prize money of GBP
£2,656,295.00 shared among the FIVE (5) international winners in this category.
To begin your claim, please contact your claims agent, stating your details:
Mr Simon Heebner.
Email: awclmsofcr@gmail.com
Tel: +44-702-405-1656
He will brief you on steps to be taken for due processing and remittance of your
prize money.
Note below your winning details:
Serial Nº: A0409-07
File REF Nº.: LU/39-U091X592007
BATCH Nº.: 2007LU-G393
Congratulations again from all our staff and thank you for being part of our
promotions program.
Sincerely,
Mrs. Deborah Hunniford
Online Coordinator
Lotto Unltd
Anti-fraud resources:
