|
|
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:
- 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:
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "the consignment" (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)
- "consignment " (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)
- This email message is a orphan scam.
Fraud email example:
From: MR Philip <lindadonpeldro@yahoo.com>
Reply-To: philipuk@live.com
Date: Thu, 15 Mar 2012 05:17:59 -0700 (PDT)
Subject: Greetings from Mr Philip
Dear Partner,
It is my pleasure to contact you for a business venture which I Mr[Philip],intend to establish in
your country.
Though I have not met with you before but I believe, one has to risk confiding in someone to succeed
sometimes in life.
There is this amount of Fifteen Million Five hundred US Dollars ($15.500.000.00)which my late Father
deposited with a security company in Europe which he wanted to used for his political reason in our Country
before he was assassinated.
Now I myself have decided to invest these money in your country or anywhere safe enough outside
Africa for security and political reasons.I want you to help me claim and receive the consignment which
will be sent to you through diplomatic means to your address to avoid any traces of the funds and to enable
you plan for the investment in your Country:
I will like to invest part of the money into these three investment in your Country but, if there is any other
business that is better than what I am suggestion, I will be very glad to follow your advice.
1). Real estate
2). The transport industry
3). Five star hotel
If you can be of an assistance to me we will be pleased to offer to you 20% Of the total fund while the
balance will be invested by you.
I await your soonest response
Respectfully yours,
Mr Philip
|
Anti-fraud resources:
