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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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- ",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)
- "cotonou" (a location commonly mentioned 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.
- cocacolapromobenin@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: james quincey <www.@river.ocn.ne.jp>
Reply-To: james quincey <jamesquincey66@gmail.com>
Date: Thu, 19 Jul 2018 00:53:12 +0900 (JST)
Subject: CONGRATULATION
CONGRATULATION ! You have won prize money of $1,000,000.00(One Million US Dollar only) in the coca-cola yearly promotional draw held in London United Kingdom. Your email address was selected through a computer ballot system from all active email address user all over the world
Below are your winning verification details which you must keep confidential and provide only to our payment bank for verification and payment of your winning fund.
Winning Reference Number:G60000BH9177CCD
Batch Number:B42018UK.USA.R D B
Winning number:60188
HOW TO CLAIM YOUR PRIZE MONEY: All price money must be claimed no later than 10 days from date of winning notification. Any price not claimed within this period will be forfeited. Complete and send the following Customer verification & winning verification details and send them to our payment portfolio manager through E-mail
Customer Verification & winning Reference;
(1)Full Name:
(2)Country:
(3)Tel/Mobile;
(4)Date of Birth
(5)Occupation
(6)Amount Won: $1,000,000.00
(7)Winning Reference Number: G60000BH9177CCD
Contact person:MR tony scott
Coca-cola payment portfolio Manager
Coris bank international 01 bp 5783 cotonou benin
Republic of benin branch
Our united state TEL:+ 470 441 0311
Email:cocacolapromobenin@gmail.com
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Anti-fraud resources: