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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:
- The following phrases in this message should put you on alert:
- "drkenwillamas@outlook.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!
Fraud email example:
From: "Dr Ken Willamas." <drkenwillamas@outlook.com>
Date: Thu, 09 Jan 2014 05:00:26 -0800
Subject: Congratulation
Dear winner,
Your email has won US$1.5M in the online E-lotto draw.With
Serial Email Award No:.21/77019/PA/CB/EU, and REFERENCE No:
TA/CK-111091-EU.this is due to your regular use of
internet.This was drawn via e-mail balloting.
You are to contact the agent for the claim of your prize
USD$1.5M Contact the agent with the following
1.Your full name ......
2.Your age:......
3..Your occupation:....
4.Your direct mobile phone number.....
5.Country: ............
Contact the agent on
E-mail: drkenwillamas@outlook.com
Name: Dr Ken Willamas.
Congratulation once more.
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Anti-fraud resources:
