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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:
- "fiduciary agent" (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 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.
- +447031962891 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: "Ann Kim" (may be fake)
Reply-To: <a.craig@sify.com>
Date: Sun, 18 Oct 2009 21:06:36 +0400
Subject: Attention !!!
FROM: Accu Lotto. (UK)
OFFICIAL SPONSOR: Accu Lotto
(UK) LONDON.
FROM: THE PROMOTIONS DIRECTOR
INTERNATIONAL PROMOTIONS DEPT.
!!! WINNER NO 4 REF NO: ACC/57UJ-789AH/P
Do email us for Clarification and Claim of your 1,500,000.00 GBP (One
Million Five Hundred Thousaand Pounds and Star prize BMW 550i 2008 Model.
Your Email Address won in our 2009 yearly lottery Award Bonanza .REF
NO: aCC/80-457JL/L Ticket No88-98-776-86-2-200.
PROCEDURES FOR CLAIMS CONTACT OUR FIDUCIARY AGENT BY EMAIL WITH YOUR
COMPLETE INFORMATIONS AS LISTED BELOW.
DR. MORGAN GREY (Foreign Transfer Manager)
TRUST MANAGEMENT AND FINANCE BV.
ACCU LOTTERY CLAIMING SECURITY AGENCY.
(UK) LONDON
Tel: +447031962891
Email: m.grey09@live.com
VERIFICATION FORM
1.Name
2.Address
3.Mobile Phone
4.Age
5.Occupation
6.Sex
7.Nationality
Congratulations once more from all members and staffs of this program.
Thank you for being part of our online promotional lottery program.
Regards,
ANN KIM
ACCU LOTTO CORP. UK
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Anti-fraud resources:
