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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:
- "you are advice to " (this email uses bad English)
- "united state dollar" (this email uses bad English)
- 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.
- +34687083468 (Spain, prepaid mobile phone)
- 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.
- lineahoras@yahoo.es (email address has been used in a known fraud before)
- lineahoras@aol.com
Fraud email example:
From: mail dept <mailing.esk90@web.de>
Date: Fri, 13 Jun 2008 13:57:59 +0200
Subject: Annual Prize of 2008.
Annual Prize of 2008.
=20
Your email address have won the prize fund of US $787:000:00 (Seven Hundre=
d And Eighty Seven Thousand United State Dollars Only)You are advice to co=
ntact our Claims Department through the below informations with your Full =
Name, Contact Tel & Fax Number and Mobile Number:
=20
THIS IS YOUR WINNING INFORMATIONS:
=20
Ref No:-MNR/880/feb
Ticket No:-FER/3542/set
Lucky No:-87-98-34-09
Se r ial No:-JUT/588
=20
EURO MILLION LOTTERY
CLAIM DEPARTMENT
MR.Oscar Mando
TEL: +34 687 083 468
E-mail:lineahoras@yahoo.es=20
E-mail:lineahoras@aol.com
=20
Faithfully yours,
Mrs.Anita Mark.
Public Relation Officer
=09
Jetzt neu! Sch=FCtzen Sie Ihren PC mit McAfee und WEB.DE.=20
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022220* [http://www.pc-sicherheit.web.de/startseite/=3Fmc=3D022220]
Anti-fraud resources:
