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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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: "Rev Chris Powell" (may be fake)
Date: Tue, 18 Feb 2014 02:35:43 -0600
Subject: PER. / ASSISTANT DESCRIPTION+
My name is Rev Chris Powell,I work for the charity Organization based in California. I am 58 years.
I am looking for someone that can handle my business errands during his or her spare time(I own an Art Gallery)
I need your service because I am constantly traveling abroad to support the charity Organization. We work in over 190 countries helping children survive, protecting them from harm and getting them to school.
My primary aim is to foster and influence a vision of how people can live together in happiness and love
Manage my business errands today and earn yourself not less than $600weekly. You are not required to travel abroad or inter state. Your errands are simple and straight
1. Receive my mail and Drop them off at the post office or shipping center.
2. Pick up my items at your nearby post office at your convenience.
3. When you get my mail or package, you would mail all items to where I want them shipped. All expenses and shipping charges will be covered by me.
The contents of the packages are mostly art materials and paintings. In addition, there will be clothing I need for business and personal letters. No heavy packages is involved
please read the employment requirements listed below.
A. You are an honest and trustworthy citizen.
B. You need to be able to check your EMAIL 2 times daily.
THE PAY IS $600 WEEKLY and you are entitle to a brand new car after 2weeks if you are hardworking and honest with me, WHICH IS NOT A BAD OFFER.
In closing, I have a couple of questions for you.
First, If I were to mail you money to do my shopping plus an upfront payment for your service, where would you want it mailed to?
Second, how would you like for your name appear on any Package sent to you?
Apply Below & send your information to email@example.com
Home Address: PO BOX IF AVAILABLE
Hope all is clear?
Waiting to hear from you & I look forward to establish a long term business relationship with you.
Rev Chris Powell