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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "million united state 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)
- "united state dollar" (this email uses bad English)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- +447031997551 (UK, redirects to a mobile phone in another country)
- 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.
- firstname.lastname@example.org (email address has been used in a known fraud before)
Fraud email example:
From: "Ocalan Yusuff" (may be fake)
Date: Fri, 30 Jul 2010 15:22:42 -0700
Subject: FROM YUSUFF OCALAN
FROM YUSUFF OCALAN
How are you today?
Peace be unto you my good friend. I am the only surviving child of Abdullah Ã-calan,The leader of the Kurdistan Workers Party (PKK).My father actively fought for the liberation and unification of our people (The Kurds) under one sovereign nation which earned him the support of many and being branded a rebel by others.He amassed a lot of money garnered fromsupporters and sympathisers alike from which he kept quite a lot for his family'suse.l will want you to go through this site and know more about Abdullah Ã-calan.
Before his sudden arrest in 1999,he confided in me the where abouts of this money which is ($45Mand)Fourty five Million united State Dollars and instructed me to find means of investing the funds far away from the reach of the Turkishgovernment who have frozen most of the accounts and assets of the PKK.I need you to invest this money for the
benefit of my three year old son Hassan.He is all that is left of the Ã-calan family.A few months ago I was diagnosed with cancer and was told by doctors that I have no long time to live.My dear father will not be released by the Turkish government any time soon.All I ask of you is to assist in the transfer and investment of the funds in a neutral country on behalf of my son hassan untill he is of age.
l want you to send to me your contact address,your phone number,your Occupation and your Age.Once you get back to me,l will tell you on how you can contact the bank where the money is deposited. Right now i am in the hospital where i ran to with my only son in london here is the address and my phone number Please help me.
here is there address;
The Whittington Hospital NHS Trust
Please make sure your send your reply here: