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:
- 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: Wunga Loan Pty <firstname.lastname@example.org>
Date: Thu, 11 Feb 2021 01:57:44 -0800
Subject: Apply for Loan 3% Interest Rate
WUNGA LOANS offers the following types of loan from $1,000 up to $30,
*Debt Consolidation Loan
1. Blacklisted can apply
2. No credit check
3. Debt review or court order can apply,etc.
This Company is a registered and authorized loan provider and they offer
loan to all blacklisted, no credit checks Loan Offers at 3% interest rate
APPLY NOW With your ID number, full names, amount of loan, with your cell
phone number!!!.Contact consultant Fred for help on this email address:
email@example.com, Whatsapp or CALL +27718603735 for more info.