|
|
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.
- info.eu.govt@europe.com (email address has been used in a known fraud before)
Fraud email example:
From: "EUROPEAN GLOBAL PRIZE PROGRAM 2013" (may be fake)
Reply-To: <dr_subkl@hotmail.com>
Date: Mon, 15 Jul 2013 17:44:59 +0200
Subject: IMPORTANT NOTICE (WINNER'S RESULT NOTIFICATION)
EUROPEAN GLOBAL PRIZE PROGRAM 2013
288 Boulevard Saint-Germain
F - 75007 PARIS
Email:info.eu.govt@europe.com
Tel/Fax: +33753003670
EUROPEAN GLOBAL PRIZE PROGRAM Winner's Result Notification Letter!!!
This EUROPEAN GLOBAL PRIZE PROGRAM is conducted by the European Union (EU) held in European Union center by the EUROPEAN GLOBAL PRIZE PROGRAM Award INC for the sum of Three Million Euros only (3.000.000 EUR) which is granted and awarded to the winner whose name/data has been selected by the European award lottery promotion and the winner is notified by his/her email address automatically with this winner's notification letter.
EUROPEAN GLOBAL PRIZE PROGRAM emails the winners automatically with this official winner's notification message that comes with official file code and security code numbers below:
File Code: EU731324
Security Code:0838401311
This official email massage you have received today indicates you are one of the official winners of the EUROPEAN GLOBAL PRIZE PROGRAM and the security code and file code numbers above is your winner's verifcation file access codes.
Please, you have to provide all these necessary important information below for final procession and conclusion of the procession and official authorization of your won prize redemption/remittance.
1. FULL NAME:
2. HOUSE ADDRESS:
3. HOUSE POSTAL CODE:
4. COUNTRY:
5. GENDER:
6. AGE:
7. OCCUPATION:
8. MOBILE:
9. TELEPHONE
10. FAX:
All messages and information should be forwarded and send to us by this official email address below for the quick procession of your files and please endeavour to submit your required information completely and on time by this official emails contact below.
Name: Dr. Hanna Duke
Email: info.eu.govt@europe.com
Tel:+33753003670
|
Anti-fraud resources:
