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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 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.
- staatclaims06@aol.com (email address has been used in a known fraud before)
Fraud email example:
From: "Alliance Inter. Net Award" (may be fake)
Reply-To: <staatclaims06@aol.com>
Date: Mon, 17 May 2010 17:38:49 +0200
Subject: Online Email Result.
Attn: Email ID Owner,
For claim of your winning fund,Contact Claim Dept via Email: staatclaims06@aol.com
Or Fax:+31- 847 549 511.
For verification purpose be sure to include/Send as follows:1. Full Names/Address.......2. Occupation. 3.Tel/Fax.... 4. Nationality...... [Quote Batch nr: SPYU6868, Ref. nr: 5687SPL876]
This is a reward program for the patronage of internet services and all email addresses entered for this promotional draws were randomly selected from an internet resource database of registered software and domain users.
The Internet E-mail draw is held periodically and organized to encourage the use of the Internet and promote computer literacy worldwide. We write to officially notify you of this award which includes your email ID among
recipients of 500.000.00 Euro each in category 'B' of the promotion.
Contact the processing office immediately upon receipt of this message for more information concerning the verification, processing and eventual payment of the above prize to you. Congratulations!
From: The Co-ordinator.
(Alliance Member of Inter.Net Award)
Note: You will cotinue to receive reminders until final transfer of prize to your account
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Anti-fraud resources:
