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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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Andrew White <andrewhite@consultant.com>
Date: Sat, 3 Jul 2010 11:22:37 -0700 (PDT)
Subject: Attn: Beneficiary!
Attn: Beneficiary!
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It was Resolved and Agreed upon that your contract/inheritance Fund $25Million would be released to you on a special method of payment called Cash Collective payment Via: TAC SECURITY WORLD WIDEâ.
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You are advised to Re-confirm Name, Age, Address, Phone & Fax Number to the right official gazettes to enable your funds been release.
THANKS
Andrew White
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Anti-fraud resources: