|
|
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:
- 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.
- 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.
- 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.
- o.incharge@post.com (email address has been used in a known fraud before)
- maria perez sanchez telephone : +34 651 036 503. email: o.incharge@post.com o_incharge@post.com yours sincerely, notification (Post; can be used from anywhere worldwide)
Fraud email example:
From: <infomailmail2013@seznam.cz>
Reply-To: <o.incharge@post.com>
Date: Wed, 1 May 2013 00:08:21 +0200
Subject: Email Notification 2013 ** C:UXMEOEUNNE
BATCH Number: EM/14/0017/ESP
Laprimitiva International - Annual Prize 2013
This mail is to notify you that your Email address
gained an A-ward sum of **€615,810.00 Euros
in an Email program held in our company
- La Primitiva International.Congratulations!!!!!
Please contact the claim officer through
the below given contact information.
PROSEGUR SEGURIDAD. S.A.
Mrs Maria Perez Sanchez
Telephone : +34 651 036 503.
Email: o.incharge@post.com
o_incharge@post.com
Yours Sincerely,
Notification Department
LNOGBMXULOHZFZFEVSHTVPZVGLDQFKVBEPZJGR
|
Anti-fraud resources:
