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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 british 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)
- 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.
- garethbull13@hotmail.com (Hotmail; can be used from anywhere worldwide)
Fraud email example:
From: "gareth_bull12@yahoo.com" <jkostop@csd.uoc.gr>
Reply-To: garethbull13@hotmail.com
Date: Tue, 20 Nov 2012 05:23:35 +0200
Subject: Please acknowledege the reciept of this mail.......
Congratulations!!!
You are one of the lucky beneficiary of 1.5 million British Pounds
(One Million Five Hundred Thousand Pounds).
My wife and I won the Euro Millions Lottery of 41 Million British
Pounds and we have decided to donate 1.5 million British Pounds to 10
individuals worldwide as our own charity project. Your email address was
among the emails which were submitted to us by the Google, Inc as a
web user, which was used for the draw with an electronic balloting
system your email address came out as the 6th lucky beneficiary
worldwide.
To verify, please see our interview by visiting the web page below:
http://www.dailymail.co.uk/news/article-2091124/EuroMillions-winners-Gareth-Catherine-Bull-scoop-41MILLION-lotto-jackpot.html
Send the below information for urgent processing.
Full Name:
Mobile No:
Age:
Country:
Send your response to (garethbull13@hotmail.com)
Congratulations once again,
Best Regards,
Gareth & Catherine Bull
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Anti-fraud resources:
