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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 fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- "microsoft lottery" (no such lottery exists)
- The following phrases in this message should put you on alert:
- "claim agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "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: "Google Microsoft Lottery Promotion" (may be fake)
Reply-To: <jeanmjohns@anpa.name>
Date: Tue, 10 Apr 2018 07:49:11 +0100
Subject: CONGRATULATIONS!!!
Dear Lucky Winner,
Your email address have won you the total sum of US$500,000.00 in our ongoing google Microsoft lottery promotion. The result indicates that your email address was among the three lucky email addresses selected randomly with winning numbers 3,5,7, please
you must submit your electronic ticket number 6338 to the claim agent immediately .
Please contact the claim agent below to receive your award prize.
Claiming Agent: Jean Johns
Google Microsoft Award Department
Tel : +1-904-290-2617
Email: jeanmjohns@anpa.name
Microsoft Lotto Settlement Center in USA shall immediately commence the process that will facilitate the release of your fund to you as soon as you fill the below form and send to your agent,.
1. Full Name:
2. Home Address :
3. Country of Origin:
4. Occupation:
5. Age:
6. TelePhone Number/Mobile/fax:
Congratulation once again.
Thanks
Ms. Rebecca Thomas
Award Cordinator
Google Microsoft Lottery Promotion
©google 2018.
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Anti-fraud resources:
