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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:
- "eurosmillionsdrewz@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: "Euro-Millions.com" <tanhs@pinwee.com.my>
Reply-To: <eurosmillionsdrewz@outlook.com>
Date: Mon, 31 Mar 2014 15:29:42 +0300
Subject: 28TH MARCH DREWS - YOU WON !
Official Weekly Draws®
Official Draws™
Official Weekly Draws Results®
=======================================================================================
You been emerged winner of £1 Million Euro. On the Euro Million Drews held on
Friday 28th March 2014. No ticket was sold out. This promo is the 1st of its kind and we intend to sensitize the public. Your Email Address was attached to a Millionaire Raffle Number: LBJ742888.
To confirm your winnings, please click on this link:
http://www.euro-millions.com/results-checker.asp
As soon as you have confirmed your winnings with your winning number of
(5 BALLS) 3 4 19 28 43 and (2 STARS) 3 7
Contact Fiduciary Mr. Amado Morg via Email: eurosmillionsdrewz@outlook.com
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Anti-fraud resources:
