|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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 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.
- +447017046981 (UK, redirects to a mobile phone in another country)
- 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.
- toyota_automobile2011uk@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "TOYOTA AUTOMOBILE COMPANY" (may be fake)
Reply-To: <toyota_automobile2011uk@hotmail.com>
Date: Sun, 4 Mar 2012 17:54:41 +0530
Subject: DEAR LUCKY WINNER
TOYOTA AUTOMOBILE COMPANY
BURNASTON A38/A50, DERYSHIRE
EAST MIDLANDS DE1 9TA UNITED KINGDOM
TEL: +447017046981
STAR PRIZE WINNER
This is to inform you that you have won a cash prize of (£250,000 00 GREAT BRITISH POUNDS). Your Batch No: 515944052/166 and Winning No: 1544 that make you as one of the lucky winner in our Charity bonanza.
CHECK YOUR WINNING LINK BELOW:
http://toyotaautomobilpro.page.tl/Login/index.htm
Username: winner
Password: cvxx221
Please Fill the Information below:
1. Full Name:
2. Full Address:
3. State:
4. Occupation:
5. Age:
6. Sex:
7. Country:
8. Winning Email:
9. Mobile Number:
FILL IN YOUR ACCOUNT DETAILS BELOW FOR TRANSFER OF THIS FUND!
10. Account Name:
11. Account Number:
12. Bank Name:
13.PAN CARD:
14.SWIFT CODE
15.IFSC CODE
16. Bank Address and Branch:
Contact Claim Manager
Name: Dr. Mark Williams,
Email: toyota_automobile2011uk@hotmail.com
Tel: +447017046981
CONGRATULATIONS ONCE MORE AND KEEP TRUSTING TOYOTA AUTOMOBILE
COMPANY FOR TOP QUALITY AUTOMOBILE CARS.
|
Anti-fraud resources:
