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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:
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "million united states dollars" (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)
- ",000,000" (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)
- "parkmoore2@gala.net" (this email address has been used in a known scam)
- "parkmoore2@gala.net" (this email address has been used in a known scam)
- 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: "FROM: SOUTH AFRICAN 2010 WORLD CUP LOTTERY OFFICE" <sa.uk2010wc@live.com>
Reply-To: parkmoore1@gala.net
Date: Sun, 21 Mar 2010 04:20:11 -0700 (PDT)
Subject: FROM: SOUTH AFRICAN 2010 WORLD CUP LOTTERY OFFICE
FROM: SOUTH AFRICAN 2010 WORLD CUP LOTTERY OFFICE.
HEADQUARTERS 31
BRITON RD COLTON BUILDING RM 108
JOHANNESBURG SOUTH AFRICA
WINNING BATCH NUMBER: (13/26/DC36.) &
REFERENCE NUMBER: (06 08 010
19 30 42
Â
Today your e-mail id was selected through the computer ballot system, as a
winner of SOUTH AFRICAN 2010 WORLD CUP LOTTERY.
You have to contact your
claim agent for your payment process and include your personal information for
smooth transaction.
Â
Claim Agent: Mr. Park Moore
Email: parkmoore2@gala.net
Email: parkmoore2@gala.net
Tel/:Â +27 â 72Â 863 Â 9615
Â
for verification purpose, forward to him your claim details below;
(1) Your Tel (Mobile ):
(2) Your Nationality/Country:
{3} Your Full
Names:
{4} Your Occupation
{5} Your Age.
Ref No.06 08 010 19 30 42
Batch number: 13/26/DC36.
Security code: 676
Â
Amount Won: US $2,000,000.00 (Two million United States Dollars)
Congratulations once again.
Regards,
JerryNathi
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Anti-fraud resources: