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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.
- 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.
- +447014235132 (UK, redirects to a mobile phone in another country)
- +447014278130 (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.
- icc_cricketawa011@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "REV DR. MICHAEL HURRY," <dr.ferdmark12@gmail.com>
Reply-To: icc_cricketawa011@hotmail.com
Date: Sun, 22 Sep 2013 03:14:10 +0600 (BDT)
Subject: LONDON CONTACT PERSON: REV DR. MICHAEL HURRY,
HELLO CONGRATS UR E-MAIL ADDRESS HAS WON £2.500,000GBP IN UK CRICKET EMAIL
DRAW, We conducted the Lotto using Lotto as part of our tax relief
program set up by the International Lottery Board and U.K/Cricket Award
Inc, on this note we congratulate you and wish you best of luck as you
claim the prize. HOW TO CLAIM YOUR PRIZE These are your identification
numbers.
Ticket number.....................085-12876077-09
Serial number.......................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13
You are to send the completed verification form below to the coordinator
whose email address is given below so that you will be advised on what to
do to get your prize money. Congratulations once more!!
1.FULL NAME.............................
2.COUNTRY OF ORIGIN......................
3.PRESENT ADDRESS.........................
4.POSTCODE...............................
5.DATE OF BIRTH..........................
6.OCCUPATION.............................
7.SEX.....................................
8.TELEPHONE NUMBER........................
9.FAX NUMBER(IF ANY)......................
10.MARITAL STATUS..........................
12. AGE...............................
LONDON CONTACT PERSON: REV DR. MICHAEL HURRY,
(CO-CORDITOR OFFICE)
E-MAIL:( icc_cricketawa011@hotmail.com )
TEL:(+44)7014235132
MOBILE:(+44)7010046821
Fax::+(44)7014278130
LOTTERY CO-ORDINATOR.
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Anti-fraud resources:
