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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:
- 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:
- "first national bank" (not involved with lotteries)
- The following phrases in this message should put you on alert:
- "claim 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!
- 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.
- msprocessingcenter2009@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "MR. RICHARD WILLIAMS." <msprocessingcenter2009@gmail.com>
Date: Tue, 29 Dec 2009 02:00:49 -0800 (PST)
Subject: GREAT JOY.
P {
MARGIN: 0px
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UL {
MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px
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OL {
MARGIN-TOP: 5px; MARGIN-BOTTOM: 5px
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Microsoft
Award Team
MICROSOFT HOUSE 10 GREAT PULTENEY STREET
LONDON W1F
9NB
Ref:
BTD/968/05
Batch: 409978E
Dear
Winner,
Congratulations, you
have won £1,000.000.00 (One Million Great
Britain Pounds). Your winning
numbers are:
14-21-25-39-40-47(20) with a ticket number:
B008795727498 and with
serial number: BTD/9080648302/06 in the just concluded
draw held to promote Microsoft and AOL.
Please give your claim agent
the information below for processing of your winning prize:
(1) Name
(2) Address
(3) Winning
number
(4) Telephone
(5) Age
(6) Sex
(7) Nationality
(8)
Occupation.
(9) Company
Please note that
your lucky winning numbers fall within our Afro booklet representative office in
Africa as indicated in your play coupon
NOTE: First National
Bank will be transferring your winning fund (prize) to
you.
CLAIM AGENT IN SOUTH
AFRICA
Tel:(0027) 71-756-7223
CLAIM
MANAGER MR. RICHARD WILLIAMS.
Email:
msprocessingcenter2009@gmail.com
We extend our
special thanks and gratitude to Mr. Bill Gates and
associates.
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Anti-fraud resources:
