|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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 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.
- staatclaims06@aol.com (email address has been used in a known fraud before)
Fraud email example:
From: "coordinator.office" <promo-award1@virgilio.it>
Reply-To: <claim.dept@handbag.com>
Date: Wed, 21 Apr 2010 19:28:07 +0200
Subject: Attn: Email ID owner/ Beneficiary,
Attn: Email ID owner/ Beneficiary,
Be informed that your email ID has won you the sum of One Million Five hundred thousand-(1.500.000.00 Euro)
Your email ID attached to Batch nr: SPYU6868, Ref.nr: 5687SPL876; was picked by an automated
computerized random ballot system for the promotion of Internet awareness globally.
This is a reward program for the patronage of internet services and all email addresses entered for this promotional
draws were randomly selected from more than 1.000.000 drawn from an internet resource database of registered
software and domain users which includes email addresses of individuals and companies. Meanwhile: We request
you send the following information on your response:
1. Your Name in Full:
2. Your Address:
3. Your Occupation:
4. Your Nationality:
5. Your City
6.Your Mobile number:
8. Your Age:
9. Your Gender:
However, feel free to Contact Claim Dept for further clarification.
Foreign Transfer Mgr-Operations.
Alliance Inter.Net Award.
Email: staatclaims06@aol.com
Tel +31- 647 269 378/Fax: +31- 847 549 511.
As a result of our commitment to ensuring that winners receive their fund on time, you will cotinue to
receive reminders until final transfer of your prize money to your nominated account.
Congratulations once more.
From: The Promotions Co-ordinator
Alliance Members of Inter.Net Award.
|
Anti-fraud resources:
