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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:
- "million pounds" (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)
- "barry_gate11@w.cn" (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!
- 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.
- +447035965608 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: "EURO MILLION 2010" <info@lottery.org>
Reply-To: barry_gate11@w.cn
Date: Wed, 14 Jul 2010 20:06:44 -0100
Subject: CLAIMS
EURO MILLION PROMO 2010
This email is to inform you that your email emerged as one of our 3 lucky
winners in our Euro Million International Lottery promo.You have won the sum
of 1.5 million pounds (GBP) in the Euro Million online draws with Ref#
EU/672030W/25,Batch No #644/917/SX4a For further information about the claims
and processing of your winnings,contact below
Contact Person: Mr Barry Gate
Email: barry_gate11@w.cn
Tel: +44 70359 65608
Note that emails were gotten from a world wide web search and your email
appeared in our random ballot system selection.
You will also provide him with these information;
FULL NAME.... FULL ADDRESS... SEX.......
COUNTRY OF RESIDENCE... AGE...
OCCUPATION.. TELEPHONE..
COUNTRY OF ORIGIN....REF NUMBER:..
BATCH NUMBER:.... AMOUNT WON:.....
Congratulations once more from all members and staff of this years'Euro
Million Lottery program.
For Euro Millions,
Rev.Mrs Mary Kayaba
(2010 Online Announcer)
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Anti-fraud resources:
