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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:
- The following phrases in this message should put you on alert:
- ",000,000" (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 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.
- +447045727850 (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.
Fraud email example:
From: (sent from abused email account)
Reply-To: claimagent_501@yahoo.com.hk
Date: Mon, 03 Nov 2008 13:26:52 GMT
Subject: Chevron/texaco Grant Award!!!!
send your winning identification numbers to him,to enable him verify your
claims. E-mail:
chevron_101@yahoo.com.hk CHEVRON OIL/PETROLEM 2008
CHEVRON OIL/PETROLEM 2008
Head Office
336 STRAND, LONDON WC2R 1HB UK.
Tel:++447045727850
This is to inform you that you have won a prize money of ten Million,
United States Dollars, ($10,000,000.00) for this year 2008 Lottery
promotion which is organized by CHEVRON OIL/PETROLUEM 2008. These are your
identification numbers:
Batch number....................CT 091026XN
Reff number......................CT 095447XN
Winning number...............CT 097886XN These numbers fall within your
Location file, you are requested to contact the events manager/Claims
Department, send your winning identification numbers to him,to enable him
verify your claims.
(CONTACT FINANCE DEPARTMENT)
Name:Dr.James Brown
Tel:+447045727850
Fax:+447023055453
E-mail: Thank you and Accept my hearty
congratulations once again
Yours faithfully,
Mrs.Mary Jones
Anti-fraud resources:
