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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:
- "claims 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)
- 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 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.
Fraud email example:
From: SHELL PETROLEUM COMPANY THAILAND <david.gad_esq@yahoo.co.uk>
Reply-To: icecubeet@yahoo.com
Date: Tue, 14 Sep 2010 20:42:17 +0000 (GMT)
Subject: SHELL PETROLEUM DEVELOPMENT COMPANY THAILAND 2010 GRANT AWARD
SHELL PETROLEUM DEVELOPMENT COMPANY THAILAND
10 Soonthornkosa Road, Klongtoey, Bangkok 10110
Thailand.
Dear Shell Award Winner,
Following the results of our annual Grant Award draws concluded this month, we are pleased to inform you, that your e-mail address emerged as a lucky winner in the 2010 Shell Grant Award and you have been approved of a lump sum of $1 Million United States Dollars attached to Pin SPDC-TH which should be paid to you in full.
You have been assigned to a claims agent and hereby advised you to contact him for immediate acquaintance with guidelines for the claim and subsequent payment of your grant award prize.
Kindly find his contact details below.
Name of Agent: Mr. Kusa Anuia
E-mail Contact: mr.kanuia@live.com
Telephone: +66823235297
Keep your winning information confidential to avoid double claim.
Accept our sincere congratulations.
Regards,
Mrs. Hansa Busaba
(Prize Administrator)
********************************************************************************************************************************************************
Copyright © 1999-2009 Shell Development Petroleum Company. All rights reserved. E&OE. Reproduction in whole or in part in any form or medium without the expressed written permission of Shell Thailand is prohibited.
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