|
|
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.
- 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.
- infopatrickkwchan@yahoo.com.hk (email address has been used in a known fraud before)
Fraud email example:
From: "Mr Patrick Chan" (may be fake)
Reply-To: <infopatrickkwchan@yahoo.com.hk>
Date: Fri, 18 Sep 2009 21:39:23 +0800
Subject: UNGENT RESPOND
UNGENT RESPOND
it is understandable that you might be a little apprehensive, because you do not know, but I have a lucrative business proposal of interest to share with you. I got your reference to my search for someone which complies with my proposed business relationship.
I am Mr. Patrick K.W Chan Executive Director & Chief Financial Officer from Hang Seng Bank Ltd. I have a obscured business recommendations for you. I you’ll need to assist me in implementing a business project from Hong Kong to their country. This is the transfer of large sums of money. Everything about this transaction shall be legally done without hitch. Please try to observe utmost discretion in all matters on this issue.
Once the funds were successfully transferred into your account, we share in proportion to the agreed by both of us I prefer to have me on my private e-mail address
(infopatrickkwchan@yahoo.com.hk ) and finally after that I will provide with more details? Is this operation. Please, if you are not interested delete this email and not hunting me because I was putting my career and life of my family at stake with this undertaking. Although nothing ventured nothing gained.
Your earliest response to this letter appreciated.
Kind regards,
Mr. Patrick Chan
|
Anti-fraud resources:
