|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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:
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "claims office" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "million united states 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)
- ",000,000" (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 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 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.
- jwo21512@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "AIAM" (may be fake)
Reply-To: <jwo21512@gmail.com>
Date: Mon, 21 Apr 2014 22.18.12 +0200
Subject: Congrats
Dear winner,
We the Association of international Automobile manufacturer(AIAM) are pleased to inform you today that you are a winner of our Annual Easter LOTTERY program conducted in America being the host of the event for this present year MEGA JACKPOT LOTTO WINNING PROGRAM held on April, 2014.
You have won $7,000,000 (Seven Million United States Dollars) and you have to contact your claim agent immediately in order for you to receive your money. This program is conducted annually to encourage the use of Automobile worldwide. Your fund has been insured with your Reference No: AIAM/X99-83X/2014 and will be ready for transfer. But in order for your fund to be transferred and paid in your name and for you to begin your claim you are urgently required to provide the following information through email to;
Mr. John Wilson (Regional Claims Officer, United States of America)
Email: jwo21512@gmail.com
Contact him now with the underlisted information:
1) Your full names
2) Your full home / office address
3) Direct Land/Mobile phone/fax numbers
Signed By Dr. A. W. George.
|
Anti-fraud resources:
