|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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 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.
- 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.
- dubaiegroupss@hotmail.co.uk (Hotmail, United Kingdom; can be used from anywhere worldwide)
- file reference number 4231091-ae; name- mr. adel tamin dubaiegroupss@hotmail.co.uk or dubaie-group@hotmail.com congratulations once again (Hotmail; can be used from anywhere worldwide)
Fraud email example:
From: Dubai E-Lottery <liosnagroins@eircom.net>
Reply-To: Dubai E-Lottery <claimsgroup449@hotmail.com>
Date: Thu, 11 Mar 2010 20:31:34 +0000 (GMT)
Subject: =?utf-8?Q?=C2=AECongratulations?=
Dear E-mail Account Owner,
You have been awarded the sum of US$720,000 (seven hundred and twenty thousand dollars) from our just concluded February 2010 Lottery Draws. We rolled out over 10,000.000.00 (10 million e-mails) to mark the 2010 Anniversary Draws, and winners were randomly selected from the World Wide Web Database of individuals and companies who either have played a lottery game in their home country and did not win, registered for an on-line lottery game and did or did not complete their registration process, who also have entered for coupons either by buying tickets or shopping in any registered mall or supermarkets in their country. This game has been designed to benefit those individuals who have never had the opportunity of winning any Lottery games or Coupon in their country.
You emerged one of our lucky winners from the 4 winners in this edition. To claim your prize immediately contact our prize verification/release officer with your (i) Name (ii) telephone number (iii) Contact Address (iv) Occupation (v) Age (vi) Nationality and quote file reference number 4231091-AE;
Name- Mr. Adel Tamin
dubaiegroupss@hotmail.co.uk or dubaie-group@hotmail.com
Congratulations once again from the MIDDLE EAST LOTTERY PROGRAM 2010
|
Anti-fraud resources:
