|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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:
- "euromillion loteria" (can only win this lottery if you bought a ticket)
- The following phrases in this message should put you on alert:
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "i have a new email address!" (this SPAM email was probably sent to thousands of people)
- 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.
- euroloteri@yahoo.com (email address has been used in a known fraud before)
- claimoffice34@aim.com (email address has been used in a known fraud before)
Fraud email example:
From: (sent from abused email account)
Date: Wed, 29 Oct 2008 10:43:46 -0700 (PDT)
Subject: Attention: Winner
I have a new email address!You can now email me at: euroloteri@yahoo.com
- Congratulations to you as we bring to your notice the result of Euromillion Loteria Español 2008 promotions.We are happy to inform you that your email address have emerged a winner of (850, 000.00)Euros.NOTE: to file for your claim, please contact the claim department below on email or phone Contact person: Mr.David Lopez Tell: 0034 645749436 E-mail: claimoffice34@aim.com) Find below your promotion date, Reference and Batch numbers. Remember to quote these numbers in your correspondence with your claims agent (Mr.David Lopez) PROMOTION DATE:17/10/2008. REFERENCE NUMBER: LSLUK/2031/8161/07 BATCH NUMBER: 15/051/IPD Congratulations once again from all our staff and thank you for believing on email communication and also for being part of our promotion program. Sincerely Yours, Mrs.Joy Lee
Anti-fraud resources:
