|
|
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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Jennifer Walter <walterjennifer26@gmail.com>
Date: Wed, 21 Oct 2020 06:37:14 +0100
Subject: RE: REMINDER
Letter to Beneficiary
I am Ms.Jennifer Walter, United Nations Management, I write to
inform you ( yesterday) United Nations concluded their meetings on
covid-19 Pandemic and decided to help the less privileges and some
individuals , by compensating them with USD$1M each to assist them in
their daily needs
It happen that your name appeared as one of two members that are being
compensated that is why you receive this message
You are advised to contact
CEO of National Standard Bank Middle east( Turkey head office) in the
person of Ms. Taher, Email, Kindly copy it as it is written here
( zrs57tucinpxy3y@jetable.org )) Send her your details your full Name
home or office address.
Stay Safe
Best Regards
Ms. Jennifer Walter
|
Anti-fraud resources:
