|
|
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:
- An email address listed inside this email has been used in a known fraud before.
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
- 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.
- +447045786652 (UK, redirects to a mobile phone in another country)
- 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.
- allenmic57@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: (sent from abused email account)
Reply-To: <allenmic57@yahoo.com>
Date: Mon, 20 Oct 2008 16:04:01 +0000
Subject: INVESTMENT IN YOUR COUNTRY
Dear Friend,
I am Mr Michael Allen, from London. I am contacting you in request to
assist me in Investing my fund valued about Twenty five million
dollars $25,000,000 in your Country Stock Exchange,Real Estate,Hotel
and other micro chip Businesses.
Please you are to respond to me with the following informations:
.1.Full Names
2.House/Office Addresses
3.Phone/Fax Numbers
4.Occupation
5.Age/Marital Statues
6.Direct phone number
You are to advise me on the Best investment in your country as well
as providing the feasibility study,Labour cost,construction
cost,Taxes,Income Per capital gross etc. I will be waiting for your
urgent response so as to proceed. Pls reply to
allenmic57@yahoo.com
Thanks and best regards,
Mr Michael Allen
Tell= +447045786652
Anti-fraud resources:
