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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- cabinet.maitre.traore5@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "info.service.loto" <info-service_loto@orange.fr>
Date: Mon, 4 Jan 2010 14:51:46 +0100 (CET)
Subject: =?UTF-8?Q?F=C3=89LICITATIONS_POUR_LE_LOT_"_CEC?=
=?UTF-8?Q?I_N'EST_PAS_UN_SPAM_NI_UN_VIRUS"?=
                                                                   A VOTRE ATTENTION,
NOUS VOUS CONTACTONS PAR CETTE PRÉSENTE POUR VOUS INFORMER DE VOTRE GAIN À MICROSOFT LOTERIE CORPORATION.
CECI N'EST PAS UN SPAM NI UN VIRUS, VEUILLEZ TROUVEZ EN FICHIER ATTACHE LA NOTIFICATION DE VOTRE GAIN DE 250.000€ LORS DU DERNIER TIRAGE AU SORT.
APRÈS VÉRIFICATION DE LA NOTIFICATION DE VOTRE GAIN EN PIÈCE JOINTE, VEUILLEZ PRENDRE CONTACT AVEC L'AVOCAT ACCRÉDITÉ CI DESSOUS POUR LA PROCÉDURE DE RETRAIT DE VOTRE GAIN.
CONTACT DE L'AVOCAT
CABINET D'ÉTUDE JURIDIQUE DE MAÎTRE TRAORE MOUSSA
AVOCAT ACCRÉDITÉ À MICROSOFT LOTERIE CORPORATION
MAÃŽTRE TRAORE MOUSSA
TEL :Â (00225) 66584747
EMAIL : cabinet.maitre.traore5@gmail.com
         Â
Â
CORDIALEMENT
EDWIGE KOFFI
DIRECTRICE DES OPÉRATIONSÂ
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Anti-fraud resources:
