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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:
- ",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!
Fraud email example:
From: Patrick Cole <bemn21servicessqqzz@btconnect.com>
Reply-To: Patrick Cole <sunlot@1email.eu>
Date: Sun, 14 Aug 2016 12:58:58 +0200
Subject: RE: IMPORTANT NOTIFICATION
HEADQUARTERS: 62AIslip Road Kent, London OX2 7SP, Untied Kingdom
AWARD NOTIFICATION
Graceland Finance in conjunction with Cresta Sweep stakes of United Kingdom wishes to inform your email account emerged as one of the winners of our recent lottery draws. Your email account was therefore selected under category 2 as a winner of One Million Five Hundred and Thousand British Pounds Sterling Only (£1,500,000.00).
Your claim details are: ticket number 27522465896-532 with serial number 652-662 drew lucky number 8-15-17-23-31-45, which consequently won you the 2nd category. Participants were selected through a computerized ballot system drawn from company and individual email addresses users.
please contact our Claim Manager at the International Claim Department immediately with the following address below.
Patrick Cole
Claims Manager
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Anti-fraud resources:
