|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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:
- "lagos" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Mark Johnson <compensationofficer14@gmail.com>
Date: Mon, 29 Mar 2010 10:54:13 +0100
Subject: ACT FAST ON THIS PLEASE(EMERGENCY ! EMERGENCY !! EMERGENCY !!!
**
**
* HOPE THIS MESSAGE GETS TO YOU IN GOOD STATE OF MIND?*
**
* WE WANT YOU TO KNOW THAT THE PAYMENT INFORMATION YOU SENT TO US WAS NOT
RIGHT IN WHICH IT HAS BEEN PICKED UP.*
**
* HERE IS THE PAYMENT INFORMATION YOU ARE TO MAKE USE OF NOW ASAP IN THE
NEXT 24HOURS.....*
**
**
*SENDER'S NAME:*
**
*ADDRESS:*
**
*TEXT QUESTION: WHO IS LORD?*
**
*ANSWER: HELPER*
**
*RECEIVER'S NAME: BALOGUN TAIWO*
**
*ADDRESS: LAGOS,NIGERIA*
**
*M.T.C.N:...........*
**
*AMOUNT: $1500USD.*
**
**
*WE LOOK FORWARD TO YOUR RESPONSE BACK TO US IN THE NEXT 24HOURS..*
**
*MR.MARK JOHNSON*
|
Anti-fraud resources:
