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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:
- "million 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)
- "00,000.00" (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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- tc12@linuxmail.org (email address has been used in a known fraud before)
Fraud email example:
From: "Tom Crist" <info@tcf.ca>
Reply-To: tc12@linuxmail.org
Date: Wed, 19 Mar 2014 20:14:45 -0500
Subject: Your Urgent Response is Needed
Greetings to You & Your Family!
I am Tom Crist a Canadian. I was fortunate to win one of the biggest Western Canada Lottery prize of 40 million dollars.
I intend to donate all my winnings to charity and and also $800,000.00 (Eight hundred thousand dollars) to lucky individuals from any part of the world. I am doing this in honor of my late wife Jan, who died in February of 2012 after a long battle with lung cancer.
Below is the link for confirmation;
http://globalnews.ca/news/1036498/who-is-40-million-jackpot-winner-tom-crist/
My recent donations on link below;
http://edition.cnn.com/video/data/2.0/video/world/2013/12/18/dnt-ctv-network-lotto-winner.ctv-network.html
If you receive this message, it means YOU have been selected to benefit from the Lottery winnings. You are advised to reply with this message on your private email address to my private email: tc12@linuxmail.org
I expect you to send a reply so I can send you more details on how to receive your cash grant.
Send your reply to my personal Email: tc12@linuxmail.org
Congratulations for being a beneficiary.
Thanks for your time.
Mr. Tom Crist.
Email: tc12@linuxmail.org
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Anti-fraud resources:
