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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:
- "hundred thousand united state 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)
- "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)
- "united state dollar" (this email uses bad English)
- 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.
- goretkrig@deliveryman.com (email address has been used in a known fraud before)
Fraud email example:
From: BMW ADMIN<info@u.s.a.org>
Reply-To: goretkrig@deliveryman.com
Date: 28 Apr 2020 01:57:32 -0700
Subject: ( CLAIM NOTIFICATION )
THE LOTTERY DEPARTMENT
BMW Automobiles
Reference Number BMW:6743222009/15
Dear BMW Enthusiast ,
This is to inform you that you have been selected as a winner for
a cash prize of 500,000.00 (Five Hundred Thousand United State
Dollars) and a brand new BMW 5 Series Car from International
programs held on the 20th of March, 2020 in United States Of
America
Description of prize vehicle;
Model: 530iA
Color (exterior): Metallic Silver
Mileage: 5
Transmission: Automatic 6 Speed
Options: Cold weather package, premium package, fold down rear
seats w/ski bag, am from stereo with single in dash compact disc
player .The selection process was carried out through random
selection in our computerized email selection ballot system from
a database of over 250,000 email addresses drawn from all the
continents of the world which yours and nineteen others were
selected as the winners.
The BMW Lottery is approved by the British Gaming Board and also
licensed by the The International Association of Gaming
Regulators (IAGR). This promotional lottery is the 3rd of its
kind and we intend to sensitize the public. To begin the
processing of your prize you are to contact our fiduciary claims
department for more information as regards procedures to claim
your prize.
FIDUCIARY LOTTERY DEPARTMENT
Name: MR Goret Krig
Email: ( goretkrig@deliveryman.com)
Contact him by providing him with your secret pin code Number
BMW: 6743222009/13. You are also advised to provide to him with
the under listed information as soon as possible:
* Name in full.
* Address.
* Nationality.
* Age.
* Occupation.
* Phone/Fax.
* Present Country.
* Email address.
* pin code Number BMW:6743222009/15
Dr. Norbert Reithofers.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
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Anti-fraud resources:
