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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:
- " lotto international " (no such lottery exists)
- The following phrases in this message should put you on alert:
- "claim agent" (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 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.
- kenneth.green@jmail.co.za (email address has been used in a known fraud before)
Fraud email example:
From: "059 sal" <sal_059@livedoor.com>
Date: Fri, 18 Jul 2008 11:08:55 +0200
Subject: GOOD NEWS
*We are pleased to inform you of the announcement made on JUNE 2008 , of
winners of the BID LOTTO INTERNATIONAL PROGRAMS, as part of our otional
draws. *
* *
*REFERENCE NUMBER: LLI/240142/011 BATCH NUMBER: 18/006/1094/LIPDA/SL.*
* *
* You have therefore been approved for a lump sum pay out of US$800,000.00
in cash, which is the winning payout for Second category winners. This is
from the total prize money of US$5,600,000.00 shared among the Seven
international winners in the Second category.To begin your claim, urgently
contact your claim agent through the below information:
MR. KENNETH GREEN
TEL: 0027- 83-772-8465
EMAIL: **kenneth.green@jmail.co.za*<http://us.mc463.mail.yahoo.com/mc/compose?to=kenneth.green@jmail.co.za>
* *
* 1.FULL NAME.............................
2.POSTAL ADDRESS........................
3.CONTRY OF ORIGIN ..................
4.MARITAL STATUS .......................
5.OCCUPATION ...........................
6.AGE ..................................
7.SEX ..................................
8.TELEPHONE NUMBER ....................
* *Sincerely,
MR. MERVIN NKUMA
THE PROMOTIONS MANAGER,
BID LOTTERY. *
Anti-fraud resources: