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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:
- "million 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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- c_ocacola1@post.com (email address has been used in a known fraud before)
Fraud email example:
From: <gelika@gelika.kz>
Reply-To: c_ocacola1@post.com
Date: Thu, 01 Nov 2018 19:12:43 -0700
Subject: Dear Winner
Dear Winner This is an e-mail notification that your (EMAIL) has Won the su=
m of $ 3.5 Million dollars Awards 2018. Three million five hundred dollars =
Only, From COCA COLA ELECTRONICS LTD 2018 International? Award Promo, Held =
in the United Kingdom. Further, all vital information concerning the facili=
tation of your claims shall commence as soon as you fill the below informat=
ion Stated. Every section on the form should to the best of your knowledge =
be correct in order to avoid any form of falsification which could render y=
our winning invalid and may lead to disqualification. (1)- Personal Informa=
tion Detail: EMAIL: VEN - c_ocacola1@post.com 1). Full Name:...............=
................................ 2). Home Address:.........................=
................... 3). City of residence:.................................=
...... 4). Nationality:............................................. 5). Oc=
cupation:.............................................. 6). Age:...........=
.......................................... 7). Sex:........................=
............................. 8). Mobile Number:...........................=
................ EMAIL:VEN- c_ocacola1@post.com (2)- Banking Transfer Optio=
n Details: Bank Name:............................................... Accoun=
t Name:.......................................... Account No:..............=
................................. IFSC Code:...............................=
................. Bank Branch:.............................................=
(3)- Courier Delivery Option Details: Receiver's Name:....................=
...................... Home Address:.......................................=
...... Mobile No:................................................ E-mail:..=
................................................. Once again, the entire me=
mbers and staff of COCA COLA ELECTRONICS LTD International?Award Promo, Con=
gratulate you on your success for being part of the 2018 COCA COLA ELECTRON=
ICS LTD International? Award winner cash donor. (Event Manager) Name: CEO D=
r. Jackson Brian Email: c_ocacola1@post.com
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Anti-fraud resources:
