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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:
- "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.
Fraud email example:
From: "UK National Lottery" (may be fake)
Date: Tue, 2 Jun 2009 05:39:29 -0700
Subject: Claim Now
Attention:
We are pleased to notify you of the Last Sweepstakes result.Match: 5 plus bonus.
e-ticket number: 56475600545 188
Category: 2nd
Amount: $1,200,000.00(One Million Two Hundred Thousand Dollars).
Draw: 1152 You may wish to establish contact with your claim agent via e-mail with the particulars presented below:
Contact Person: Fred Anderson
Email: officefred2009@gmail.com
In line with the governing rules of claim, you are requested to furnish
your Claim Agent With the following information:
1. Full name...
2. Address...
3. Occupation.
4. Tel/Fax....
5.Preferred Member Password...........
Very Truly Yours,
Robert L Dixon.
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Anti-fraud resources:
