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.
- email@example.com (email address has been used in a known fraud before)
Fraud email example:
From: "Joseph L Mfalila" (may be fake)
Date: Thu, 6 Dec 2018 07:44:35 -0800
Subject: BUSINESS PROPOSAL..
I sent you an e-mail on the 10th of November 2018 but I did not receive any feedback from you.
We are international project financiers based here in Tanzania and we specialize in both start up projects and existing businesses needing funding for expansion. We are committed to helping businesses develop and succeed.
We will like to partner with you/your company should you be interested or may require funding for the expansion of your business. We will be glad to receiving your terms and condition before proceeding further.
We are currently seeking means of expanding and relocating our business interest in the following sectors: Banking, Real Estate, Stock Speculation and Mining, Transportation, Health sector and Tobacco, Power/Electric Distribution or any other sector you may suggest. We are open for discussion to any lucrative investments you can recommend to us will be implemented under a blind trust investment venture.
Kindly confirm that you got my message as I await for your response via my personal email: firstname.lastname@example.org
Looking forward to hear from you.
Joseph L Mfalila,