|
|
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.
- 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: Attorney Jerry Mike Esq <dvickery1953@gmail.com>
Reply-To: Attorney Jerry Mike Esq <www.diabankonline@gmail.com>
Date: Mon, 16 Nov 2015 23:31:25 +0900 (JST)
Subject: YOUR FUNDS WAS CONVERTED IS NOW AVALAIBLE
Your ATM card visa has been registered this morning for delivery the total amount of $5.8 M US dollar in accordance with the Organization of
the United Nations.All you have to do now is to give the Corporation your complete information for all the delivery of the package for you.
I would also like to inform you that you will take the
responsibility of the Security fee of.
Kindly supply us with the Good following details
Your full name
Your mobile phone number
Your country
Your current home address
Your ID Card Copy
Your Nearest International Airport
Dr. Patrick Mestrallet,
New Director Diamond Bank Benin Republic West Africa
Direct Hot Line Tel. : +229-97933578
Best Regards,
Attorney Jerry Mike Esq
|
Anti-fraud resources:
