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.
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Some comments by the Scam-O-Matic about the following email:
- This email message is a next of kin scam.
- 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.
- email@example.com (Yahoo, Hong Kong; can be used from anywhere worldwide)
Fraud email example:
From: "Esq Charles Deeks"<firstname.lastname@example.org>
Date: Thu, 15 Apr 2010 11:55:35 +0900
Subject: Re: Greeting.
I am Charles Dicks, attorney to late Mr.Robert,died in a car crash in London with family on November 5th 2001 and left a deposit of(9.8millionGBP)consent needed to present you as the next of kin.I have documents that would confer you the legal right for claim.send me your,telephone number so we discuss on this transaction.Phone:01144-703-591-0969.Reply: email@example.com
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