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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:
- ",000,000" (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)
- "euro@europemail.com" (this email address has been used in a known scam)
- "euro@europemail.com" (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.
Fraud email example:
From: "Mr Martin Edward" (may be fake)
Reply-To: <euro@europemail.com>
Date: Sat, 17 Dec 2011 06:08:46 -0200
Subject: CONGRATULATION! CONGRATULATION! CONGRATULATION!
CONGRATULATION
Confirmation Batch number: HL455/33/452. Reply E-mail: euro@europemail.com
EUROMILLION Lottery user name sweepstakes programs. This is to inform you
that your user name attached to a ref number: STP-19-4-2-16-33-5 has
won the prize sum of 3,000,000(three Million Euro) in an user name
Sweepstakes program held on the 4th November, 2011 in Holland. Please
contact the Payment Director for more information on how you can claim
your funds. The Payment Director, Paul Williams: +44 419 781 6888 Reply
E-mail:euro@europemail.com ; Your winning information is as
follows.(i)Batch number: HL455/33/452(ii) Ticket number:4-13-25-27-39.
Congratulations once again.
Yours Sincerely, MARTIN EDWARD
Promotion Co-ordinator.
VERIFICATION FORM
1: Full Name:
2: Occupation:
3: Telephone:
4: Age:
5: Address:
6: Country:
7: Sex:
Best Regards
MARTIN EDWARD
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Anti-fraud resources:
