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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:
- 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.
- The following phrases in this message should put you on alert:
- "united state dollar" (this email uses bad English)
- 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.
- onlinesplashpromo2@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Facebook.com" (may be fake)
Reply-To: <onlinesplashpromo2@gmail.com>
Date: Wed, 6 Mar 2013 02:43:45 +0100
Subject: You are a winner !!! Facebook Online Splash Promo
Congrats! You have been selected as one (1) of the winners in this months Facebook online splash promo selected from all the region connected to the face book network Europe, South and North America,Australia Asia, Middle East and the Africa, through our internet processing unit. Your User name as the 5th beneficiary in this promo was chosen at random by our Digital Random Internet Processing Service (D.R.I.B.P.S) which won for you 1, 200.000.00 USD One Million Two Hundred Thousand United State Dollar and your reward is coming from the interest generated from advertising and copyrights from the facebook network.Provide your Online Coordinator with the listed information's below to enable him process your winning certificate.
FULL NAME:.............................................................
FULL CONTACT ADDRESS:...................................
MOBILE PHONE:.....................................................
OCCUPATION:..........................................................
MARITAL STATUS AND AGE:................................
NATIONALITY / COUNTRY:..................................
AMOUNT WON:.......................................................
YOUR EMAIL ADDRESS:........................................
Also request from him the following confidential informations as stated below which will be used to claim your funds:
TICKET NUMBER:.....................................................
MATCH NUMBER:.....................................................
SERIAL NUMBER:.....................................................
All Correspondence to:
Mr Todd Megson
Email: onlinesplashpromo2@gmail.com
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Anti-fraud resources:
