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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:
- "00,000.00" (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)
- "you are advise to" (this email uses bad English)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "visacardfor2010@ymail.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Mr Perez Devor <kamil.skrzypek@neostrada.pl>
Reply-To: visacardfor2010@ymail.com
Date: Thu, 15 Jul 2010 05:06:41 +0800
Subject: You Have Won 500, 000.00 (Five Hundred Thousand Great Britain Pounds)
Attn:Winner
Winning No:VCard/877/798/2010
Email Ref No:VCard/699/33/2010
You have been awared the sum of 500,000.00GBP, by the Visa Card Int./Msn UK
Promotion.You are advise to contact the Claims Administrator with the
below informations.
===================================
CONTACT CLAIMS ADMINISTRATOR
===================================
NAME: Mr Perez Devor
Email: visacardfor2010@ymail.com
Visa Card® /Msn® Promotion Department
Fill the below:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_____________________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
PROCEEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims Administrator with all your claims requirements.
(i).Bank Transfer.
(ii).Delivery of Prepaid Visa card® Valued 500,000.00GBP by a registered Courier Company.
Secretary,
Mrs Lorna Cage
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Anti-fraud resources:
