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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:
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "you are required to pay " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "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 of america" (this email uses bad English)
- "larrysmith@aliyun.com" (this email address has been used in a known scam)
- "larrysmith@aliyun.com" (this email address has been used in a known scam)
- 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: "Mrs.Juliet Richards." <test@lee.com>
Reply-To: <larrysmith@aliyun.com>
Date: Thu, 18 Jun 2020 19:29:44 +0200
Subject: BMW LOTTERY AWARD===== Your pin code Number2541256004/25
BMW LOTTERY DEPARTMENT
9631 HICKMAN RD
URBANDALE IOWA 50322
UNITED STATES OF AMERICA.
EMAIL:larrysmith@aliyun.com
Dear Winner,
This is to inform you that you have been selected for a prize of a brand new 2019 BMW 8 Series Car and a Check of $3.500,000.00USD from the International balloting programs held on the 1st section 2020 in UNITED STATE OF AMERICA.
The selection process was carried out through random selection in our computerized email selection system (ESS) from a database of over 250,000 email addresses drawn from all the continents of the world which you were selected.
The BMW Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR). To begin the processing of your prize you are to contact our fiduciary claims department for more information as regards procedures to the claim of your prize.For your information, you are to bear the cost for Insurance and Certificate of Recognition Charged $350 for delivery the brand new 2019 BMW 8 Series Car and a Check of $3.500,000.00USD to your location.
You Are Required To Pay The Necessary Charges To Enable Me Send You Your brand new 2019 BMW 8 Series Car and a Check of $3.500,000.00USD to your location:NOTE (DO NOT MAKE ANY PAYMENT OUTSIDE THE UNITED STATE.ALL PAYMENT ARE TO BE PAID WITHIN THE U.S.A)
Fiduciary Agent: Mr.Larry Smith
Contact Email:larrysmith@aliyun.com
Contact him by providing him with your secret pin code Number BMW:2541256004/25. You are also advised to provide him with the under listed information as soon as possible:
1. Name In Full :
2. Residential Address :
3. Nationality :
4. Age :
5. Occupation :
6. Direct Phone :
7. Present Country :
8. Email address :
9. pin code Number2541256004/25
Mrs.Juliet Richards.
THE DIRECTOR PROMOTIONS
BMW LOTTERY DEPARTMENT
9631 HICKMAN RD
URBANDALE IOWA 50322
UNITED STATES OF AMERICA.
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Anti-fraud resources:
