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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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- The following phrases in this message should put you on alert:
- "claims agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- 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!
Fraud email example:
From: (sent from abused email account)
Reply-To: tamarfinancelimited@googlemail.com
Date: Sun, 07 Jun 2009 15:51:44 -0700
Subject: Congratulations Category A prize winner!
=3CBR=3E=3CBR=3E2009 EMAIL LOTTO WINNER =3CBR=3E=3CBR=3E=26nbsp=3B=26nbs=
p=3B=26nbsp=3B=26nbsp=3B Dear Prize winner=2C =3CBR=3E=3CBR=3ECongratula=
tions Category A prize winner! You have been selected as one of two winn=
ers of the UK NATIONAL LOTTO 2009 NEW YEAR PROMO=2Ccomputer ballot draws=
and thus will be a privileged recipient of the grand draw prize of =A32=
=2C500=2C000=2E00 From a total sum of =A35=2C000=2C000=2E00 shared among=
the 2 winner in this category=2E You/Your company=2C attached to Winnin=
g File Reference number NLUK/2030/0181/08=3B ticket number 101-OIO-77/A=2E=
=3CBR=3E=3CBR=3EContact your claims agent=3A =3CBR=3E=3CBR=3EMRS=2E Sus=
an EDWARDS =3CBR=3ETRANSFER OFFICER =3CBR=3ETAMAR FINANCE LTD UK =3CBR=3E=
Email=3A tamarfinanceuk=40googlemail=2Ecom =3CBR=3ETEL=3A +44 701 115 29=
91 =3CBR=3E=3CBR=3EPlease Send to MRS=2ESUSAN EDWARDS=2E the information=
below via her company email for the processing and transfer of your win=
to you=3A EMAIL=3A tamarfinanceuk=40googlemail=2Ecom =3CBR=3E=3CBR=3ELO=
TTERY CLAIMS PERSONAL DETAILS =3CBR=3E=3CBR=3EFull Name=3A =5F=5F=5FComp=
lete Address=5F=5F=5F=5FCountry=3A=5F=5F=5F=5F=5FAge=3A=5F=5F=5F=5F=5FSe=
x=3A=5F=5F marital =3CBR=3Estatus=3A=5F=5F=5F=5FOccupation=3A=5F=5F=5F=5F=
Telephone=3A=5F=5F=5F=5F=5FFax=3A=5F=5F=5F=5FE-mail=3A=5F=5F=5F=5F=5F =3C=
BR=3E=3CBR=3ECongratulations once again from all our staff and thank you=
for being part of our promotions program=2E You advised to send your fi=
lled Lottery Winnings Claims Form to your claims agent via her email add=
ress=26gt=3B=26gt=3B EMAIL=3A tamarfinanceuk=40googlemail=2Ecom =3CBR=3E=
=3CBR=3EYours faithfully=2C =3CBR=3EMrs=2EMercy Johnson =3CBR=3EOnline c=
oordinator =3CBR=3EUK NATIONAL LOTTO=3CBR=3E=3CBR=3E
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Anti-fraud resources:
