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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 united states dollars" (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)
- ",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)
- "00,000.00" (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 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.
- +447035953829 (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.
- bobsmith@superposta.com (Superposta; can be used from anywhere worldwide)
- officiating agency for more details. dr bob smith email: bobsmith@superposta.com b_smith050@yahoo.com uk regional office telephone: (Superposta; can be used from anywhere worldwide)
Fraud email example:
From: "UK X 2012" (may be fake)
Reply-To: <bobsmith@superposta.com>
Date: Thu, 13 Dec 2012 13:43:34 -0000
Subject: UK National Award: Read!!
We are delighted to inform you of your winning on the 13th Day of December, 2012 from the UK National Online International Award Programme which is partially based on an electronic selection of winners using their e-mail addresses. You are hereby approved to receive the total sum of One Million United States Dollars Only (£1,000,000.00) been your entitled sum. Your e-mail address was attached to ticket number: 575061725 8056490902 serial number 6741137002 . Please kindly contact the Officiating Agency for more details.
Dr Bob Smith
Email: bobsmith@superposta.com
b_smith050@yahoo.com
UK Regional Office
Telephone: +447035953829
CLAIMS REQUIREMENT
1. FULL NAMES: ...................................?
2. NATIONALITY: ..................................?
3. DATE OF BIRTH: ..................................?
4. SEX: ......................................................?
5. MARITAL STATUS: ..................................?
6. CONTACT ADDRESS: ..................................?
7. TELEPHONE NUMBER: ..................................?
8. OCCUPATION: ..................................?
Best Regards.
President of Media Networks
Copyright © 1999-2012 UK National Award Inc All Rights Reserved.
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