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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:
- 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 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.
- nokiaphoneco.uk@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "MR KELVIN SILVA" (may be fake)
Reply-To: <nokiaphoneco.uk@gmail.com>
Date: Thu, 7 Oct 2010 15:32:07 -0700
Subject: NOKIA CONNECTING PEOPLE
NOKIA PROMOTIONS
CLAIMS/ AGENT
REF NO: NGS/2251256003/10
BATCH: 521FTG.
UNITED KINGDOM
The Board of Directors, members of staff and the International Awareness
Promotion Department of the NOKIA, wishes to congratulate you on your
success as the STAR PRIZE WINNER in the 2010 Year Promotional draws
organized by NOKIA it was held on the 1st of october, 2010 in London,
England.
This makes you the proud owner of a cash prize
of 750,000.00 GBP (seven hundred and fifty thousand Great British
pounds).
For you to collect your prizes kindly send a mail or call the Nokia agent
silva kelvin
Email:nokiaphoneco.uk@gmail.com
He has been mandated to offer you assistance on how to get your prize
Congratulations once more, and keep trusting Nokia
SILVA KELVIN
(NOKIA CONNECTING PEOPLE)
United Kingdom
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Anti-fraud resources:
