419 scam: inf1@arcor.de GOOD NEWS YOUR EMAIL HAS WON USD$1,000,000.00.US

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "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)
- "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)
- "you are advice to " (this email uses bad English)
This email message is a fake lottery scam. Consider the following facts about real lotteries:
1. They don't notify winners by email.
2. You can't win without first buying a lottery ticket.
3. They don't randomly select email addresses to award prizes to.
4. They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
5. They don't tell you to call a mobile phone number.
6. They don't tell you to keep your winnings secret.
7. They will never ask a winner to pay any fees to receive a prize!

Fraud email example:

From: inf1@arcor.de
Date: Tue, 2 Sep 2014 18:54:34 +0200 (CEST)
Subject: GOOD NEWS YOUR EMAIL HAS WON USD$1,000,000.00.US

CANADIAN LOTTERY/ EMAIL DRAW ONTARIO 49
1550 Princess Street Kingston, ON, Canada, K7M 9E3
Website: http://www.lottolore.com/ontario49.html
24hrs. Tel/Fax: +1-760-699-0099
Email: clofice14@cyberservices.com

Sat, August 30, 2014- Ontario 49

WINNING NUNBERS
1/12/23/26/43/47/Bonus 38
Attn: Winner,

We happily announce to you the draw of Canadian Lottery the CANADIAN Online Sweepstakes International program held on Sat, August 30, 2014

You have won USD$1,000,000.00 (One Million United States Dollars Only) from Canadian lottery draw 2014 Your Email ID was one of the selected emails all over the world in the lottery draw and it comes out one of the lucky winning number.

For us to process your winning for transfer you are advice to contact our judiciary agent with the details below in London for your payment.

Name: Mr. Wilson More or Mrs. Monica Clifford
Email: clofice14@cyberservices.com
Telephone: Tel/Fax +1-760-699-0099

Please forward to them the following details below

1. Full Name:
2. Country:
3. Sex:
4. Address:
5. Direct Telephone No:
6. Age:
7. Occupation/position:
8. Winning Number:

Congratulations!! Once again.

Yours in service,
Mrs. Evelyn McGregor
(Publicity Secretary)

Anti-fraud resources:

What can you do when you receive 419 spam