|
|
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 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.
- blackberrycares@superposta.com (email address has been used in a known fraud before)
Fraud email example:
From: "BlackBerry ©2012" (may be fake)
Reply-To: <blackberrycares@superposta.com>
Date: Mon, 19 Nov 2012 19:55:53 -0800
Subject: RE: CONGRATUATION YOUR EMAIL HAS WON!!!
BlackBerry ©2012 End of Year Promotion
VAT Registration number:745267123
CONGRATULATION!
Your email address emerged along side 2 others as a 2nd category winner in this year's Annual Online Promotion Draw.Your email has won $650,000.00 Dollars in BlackBerry 2012 End of Year Promotion. Choose your options and submit to our Online Sweepstakes Coordinator immediately Via email: blackberrycares@superposta.com
The means which you would like to receive your winning prize, with these options: Through
1. Come to the Redemption centre in United Kingdom ( )
2. On-line Bank Transfer ( )
3. Courier Delivery service ( )
Congratulations once again on your winnings!!!
Mrs Belinda Morris
Online Sweepstakes Coordinator ©Copyright 2012
|
Anti-fraud resources:
