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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:
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "i will like you to " (a common phrase found in 419 scams)
- "hundred thousand united states 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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +22509077483 (Cote d'Ivoire, probably a prepaid mobile phone)
Fraud email example:
From: MARYAM AMMA <maryam_amma9@yahoo.co.uk>
Reply-To: maryam_taylor@yahoo.com
Date: Sun, 1 Jul 2007 23:10:32 +0100 (BST)
Subject: COMPENSATION FROM MISS MARYAM AHMED
Dear Friend,
From Miss maryam Amma Ahemd
Due to your effort, sincerity, courage and trust worthiness you
showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $200.000.00 (Two Hundred Thousand United States Dollars) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank.
My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is Barrister John Kone is as follows.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT Barrister John Kone
EMAIL: barrister_john@earthlink.net
phone +225 09 07 74 83
At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with goodfaith as this is from the bottom of my heart. Thanks and Allah bless you and your family. Hope to hear from you soon.
Yours Faithfully
From Miss maryam Amma Ahemd
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