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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- 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.
- baliwane@aim.com (AOL Instant Messenger; can be used from anywhere worldwide)
Fraud email example:
From: "Sandra Braunecker" <no-reply@globalimpactlottery.org>
Reply-To: BALIWANE@aim.com
Date: Tue, 20 Apr 2010 23:12:11 +0700
Subject: Important: Reference Number: 87K4/336/T071/0010
Certificate Of Recognition REF:87K4/336/T071/0010
GLOBAL INDEPENDENT E-LOTTERY PAYMENT RECONCILIATION BOARD.
Worldwide claim Tel:+861-58 1428 5542
Congratulations!
You have won (Two Million Five Hundred Thousand U.S. Dollars Only) in the
Worldwide Consumer Award held in Asia with REF:87K4/336/T071/0010. Your
Email I.D was selected at random through a computer ballot system.
Email Ref Number to Bali Wane in China on Email address : baliwane@aim.com
to claim your Award Prize.
Congratulations on behalf of the entire managment.
Yours faithfully,
Sandra Braunecker
Online National Co-ordinator,
Global Impact Lottery.
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Anti-fraud resources:
