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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:
- "from: the desk of" (a common phrase found in 419 scams)
- 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.
- fbpaymentdepartment16@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: Rebecca Nelson <rebeccanels16@gmail.com>
Date: Fri, 3 Jul 2015 08:10:20 +0100
Subject: CONGRATULATION AT LAST
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FACEBOOK PROMOTION
FROM: THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD
BATCH NO: FLNL/009842/04
REF NO: FLNL/107654/04
You are among the 500 Lucky Winners selected for Facebook 2015 promotion award.
Your Facebook name was selected randomly by the Facebook CEO ( Mark
Zuckerberg ) and the sum of Three Hundred and Seventy Thousand Dollars
($370,000.00) was awarded to your name.
Please contact your Facebook Funds Manager with a proof of
identification for claim.
Richard Moore
Facebook Funds Manager.
E-Mail:(fbpaymentdepartment16@gmail.com)
Telephone : +1(323) 451-1933
You are advised to contact the Manager in charge as soon as possible
at the above Email,failure to do so might result to funds been
returned unclaimed.
Thank You.
Facebook Team.
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Anti-fraud resources:
