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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:
- ",500,000" (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)
- "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 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.
- kellerfrank656@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "unit. kelle" <unit233@yahoo.com>
Date: Fri, 18 Jul 2014 11:02:24 -0700
Subject: Dear winner
Dear winner
We are pleased to inform you about the result of the Lottery
Winner’s International programs held on the 15th April 2014.
Your e-mail address attached to reference number 1942896-9032 with
Batch number H001490 draw lucky numbers 11-0-17-31-60- 75-9 which
Consequently won in the 1st category, you have therefore been approved for
a lump sum pay out of £1,500,000.00 Euros (One Million Five Hundred Thousand Pounds Sterling)
However, you are to contact the Processing manager of the GOOGLE LOTTERY BOARD for verification.
You are advised to reply immediately
to our Processing manager through email for prompt collection of
your winning(funds)To file in for your claims, contact the claims
processing officer via his information’s below:
Mr. Frank Keller
Claims processing manager
 Email: kellerfrank656@gmail.com
Sincerely yours,
Mrs. Cynthia Walker
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Anti-fraud resources:
