|
|
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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mrs. Alethea Blank" (may be fake)
Reply-To: <ablank@hotmail.ru>
Date: Wed, 25 Apr 2012 16:33:29 -0500
Subject: Your Consent
Hello,
I am drenched with tears while writing this short
message to you. It was heartbreaking news to me few days ago when my
doctor notified me on complications on my health condition which he
officially made known to me. He further stressed that the complication I
had in my human mechanism as a result of a secondary liver cancer which
have destroyed all the organs in my body system. According to him, he
said that this complication will lead to my imminent death since no
medication can alleviate the high system of deformation I am
encountering at this time in my system.
In the view of the above,
I am in quest to find a trustworthy and upright individual whom I will
entrust the sum of us$3.2 million USD and this has led me to you. The
said fund was acquired by me as an inheritance from my adopted father
who died as a result of political crisis which erupted among his most
political associate and business clique.
I will make available to
you all information and officially authorize document which will
endorse your claim as the beneficiary to the fund in question in the
finance house where the fund was lodged by my adopted father. I have
mapped out the modalities on how the fund will be apportioned. 35% of
the principal amount of the money will be dished out to you while 65%
will be allotted to any charitable or orphanage home of your preference.
My
motive to dispense the funds to a charity and orphanage home is that I
grew up as an orphan and do not have any heirs hitherto.
Upon your acceptance to this proposal kindly get back to me through this email:
Best Regards
Mrs. Alethea Blank
|
Anti-fraud resources:
