|
|
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.
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- 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.
- khalifamohammedalkindi@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: Abu Dhabi Investment Council <account@idasthailand.com>
Reply-To: khalifamohammedalkindi@gmail.com
Date: Fri, 23 Jun 2017 11:49:43 -0400
Subject: Re: Your Project Funding!!
Dear Friend,
I am sorry to encroach into your privacy in this manner. I found you
listed in the Trade Centre Chambers of Commerce Directory so I find it
pleasurable to offer you partnership in business.
Am interested in a business project that needs funding either as a Loan
or Joint Venture, kindly get back to me as soon as possible if you have
any for further information(s).
Regards,
Khalifa Mohammed Al Kindi
Operation Manager
Abu Dhabi Investment Council
Al Bahar Towers, P.O.Box 61938
Abu Dhabi, United Arab Emirates
khalifamohammedalkindi@gmail.com
|
Anti-fraud resources:
