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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:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "fudiciary" (real lotteries do not use a "claim agent" / "fiduciary agent")
- ",500,000" (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)
- "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.
- verapayout01@yahoo.com.hk (email address has been used in a known fraud before)
Fraud email example:
From: (sent from abused email account)
Reply-To: verapayout01@yahoo.com.hk
Date: Sat, 18 Oct 2008 23:55:15 GMT
Subject: {Spam!}
British Lottery Headquarters:
Customer Service.
41 CHALK FARM ROAD, LONDON, UK
Ref: BTL/491OXI/04
Batch: 12/25/0304
Dear Winner,
We happily announce to you the draw (Draw #1202) of the BRITISH LOTTERY, online
Sweepstakes International Program held recently in the UK. You have
therefore been approved for a lump sum pay out of US$2,500,000.00 (Two million, five hundred thousand,
United States Dollars) in cash.
Ref: BTL/491OXI/04.
All participants were selected randomly from world wide web sites through a computer drawn system and extracted from over 100,000 companies. This promotion takes place annually.
Please be warned. To file for your claim, contact our fiduciary agent with the below details;
Mrs.Vera Southgate
Fudiciary Agent
E-mail: verapayout01@yahoo.com.hk
Provide her with the following information to claim your prize.
Name:
Age:
Sex:
Address:
Nationality:
Occupation:
Phone Numbers:
Annual Income:
Email:
BATCH NUMBER:
REFERENCE NO:
Faithfully,
Julius Pennant Esq.
Secretary General
British Lottery Board
Anti-fraud resources:
