|
|
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: "Mr Thon" <movementdelay@gmail.com>
Reply-To: thonsrey9@gmail.com
Date: Wed, 13 Nov 2013 17:00:34 +0700
Subject: Next of Kin
Greeting my Dear,
I am Mr Thon srey bank manager in Cambodia, there is our customer from
Brunei Mr Yura Perkasa Yusuf who made a fix deposit of $1.7m and his
account is now dormant but last week I call him telephone which he
used to open fix deposit and somebody pick the call while I inquire
from the person was made to understand he died after illness
While i checkmate on our bank database i discover that this man did not
include any next of kin to the account, therefore i want to present
you as next of Kin so that you will receive the fund for us to share.
Thanks
Mr Thon srey
|
Anti-fraud resources:
