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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 american 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)
- "cbcprom79@live.com" (this email address has been used in a known scam)
- "cbcprom79@live.com" (this email address has been used in a known scam)
- 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.
- +447017465350 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: COCACOLA EMAIL PROMO <11@zappyzone.onmicrosoft.com>
Reply-To: <cbcprom79@live.com>
Date: Sun, 24 Nov 2013 15:10:21 +0530
Subject: URGENT MESSAGE, CONGRATS
COCA-COLA BOTTLING COMPANY
BLOCK.15/16 COCA-COLA AVENUE,
SOUTH WEST LONDON FULHAM
POST CODE SW6 1HS.
UNITED KINGDOM
INTERNATIONAL EMAIL
CASH PROMOTION OFFICE
P.M.B (47453).
Tell. +447017465350.
EMAIL: cbcprom79@live.com
THE COCA-COLA SEASON'S EMAIL LOTTERY OFFICIAL PRIZE NOTIFICATION
Congratulations!!!
Your email address has just won you the sum of $200, 000. 00
(Two Hundred Thousand America Dollars)
In the on going Coca-cola Season's Email Promotion UK 2013.In line with
The commemorating event marking our lottery anniversary, We rolled out over
75,000.000.00 (Seventy Five Million American Dollars) for our
Anniversary Draws you are among the lucky winners
To claim your prize contact our Claims Department via email with
Personal details.
1. Scan copy of your identity card or passport copy:
2. Complete Names:
3. Address:
4. Age
5. Occupation:
6. Telephone:
7. Sex:
8. Marital Status:
9. Country:
10: State:
(CONTACT PROMOTION MANAGER)
Contact Person: Reverend Father,John Murray
Tel: +447017465350.
Email: cbcprom79@live.com
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Anti-fraud resources:
