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joewein.de LLC
fighting spam and scams on the Internet
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"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:
- "00,000.00" (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)
- "atm_dept01@outlook.com" (this email address looks like addresses used in "ATM SWIFT card" scams)
- 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.
Fraud email example:
From: lindsay williams <ahmedkabore011@gmail.com>
Reply-To: lindsay williams <atm_dept01@outlook.com>
Date: Tue, 20 Jan 2015 14:01:24 +0000 (UTC)
Subject: YOUR VISA CARD SUM OF US$1.200,000.00
Hello This is to official inform you that we have been having a meeting for the past Seven month which ended Two days ago with Dr. Robert B. Rollick the World Bank President and Hon. Mrs. Christine Laggard (IMF) Director General, in the meeting we treated on Scam victim problems. United Nation have agreed to compensate you with the sum of One million two Hundred  Thousand Dollars (USD$1.200,000.00) this also includes international businesses that failed due to Government problems etc?. We have arranged your payment through Master Card ATM which is the latest instruction from World Bank Group. For the collection of your Master Card ATM contact our representative Mr. David Fisher and forward the following details to him. 1. Full Name:.........2. Country:........3. Delivery Address:..........4. Telephone:..............& Occupation.......5. Your Age...... /Sex..........6: Your Nearest Airport.......... Contact Mr. David Fisher with below email and phone number and forward all your details to him. Email:( atm_dept01@outlook.com  )Telephone... +22968202145 Note: for the immediate collection of your Master Card ATM contact our representative Agent. David Fisher to enable you confirm your payment without further delay and note any other contact you made out side his office is at of your own risk. Thanks Mrs Lindsay Williams. CC: Hon. Mrs. Christine LagardeCC: World Bank GroupCC: Mr. Ban Ki-moon Secretary-General
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