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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:
- "sheffieldfinanceltd@gncn.net" (this email address has been used in a known scam)
- "sheffieldfinanceltd@gncn.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: Stephane Bourles <stephane.bourles@univ-rennes1.fr>
Reply-To: sheffieldfinanceltd@gncn.net
Date: Thu, 28 Oct 2010 01:24:12 +0200
Subject: Winning Alert:EUR2,500.000.00
Dear Lucky Winner,
Ref Number: 78-45-2-12-47-66-4
Reply this e-mail to: sheffieldfinanceltd@gncn.net
Your e-mail has won you EUR2,500.000.00 in the Irish Millions E-mail
Sweepstake
Lottery program held in Dublin, Ireland on the 27th of October 2010. Contact
the agency (Sheffield Finance Ltd) for your claims.
Contact person: Trevor Croft (Sir)
Tel: +353 (0)868843177
Fax: +353 (0)818 901728
E-mail: sheffieldfinanceltd@gncn.net
1. Full Name: **
2. Full Address: **
3. Occupation: **
4. Sex: **
5. Phone Number: **
6. Country: **
Note: All winnings must be claimed not later than 28th of November 2010.
Sincerely,
Mrs.Stephane Bourles.
Lottery Co-ordinate.
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Anti-fraud resources:
