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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "uk national lottery" (can only win this lottery if you bought a ticket)
- The following phrases in this message should put you on alert:
- "michelle_dave03@9.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!
Fraud email example:
From: "UK NATIONAL LOTTERY BOARD." <info@winners.org>
Reply-To: michelle_dave03@9.cn
Date: Wed, 10 Aug 2011 23:11:59 +1000
Subject: FILE FOR CLAIMS.
Dear Winner,
Your Email address have been picked as a winner of a lump sum pay out of(£250,000 GBP)in cash credited to file REFERENCE NUMBER:UK/786543X4/28, BATCH NUMBER:034/099/YX46.Your Email Ref Number falls within our European booklet representative's office in United Kingdom in our ongoing 2011 National Lottery Promo.
=======================
Agents Name:Mrs Michelle Dave.
Email: michelle_dave03@9.cn
=======================
FILL OUT THE VERIFICATION AND FUNDS RELEASE FORM
1. FULL NAMES OF BENEFICIARY:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. PHONE/FAX NUMBERS:
5. SEX:
6. OCCUPATION:
7. NATIONALITY:
8. AMOUNT WON:
9. WINNING EMAIL
CONGRATULATIONS FROM ALL MEMBERS OF STAFF OF UK NATIONAL LOTTERY BOARD.
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Anti-fraud resources:
