|
|
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.
- mgamba50@universia.es (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Konar Gamber" <mr.konar_gamba@yahoo.com>
Reply-To: "Mr. Konar Gamber" <mr.konar_gamba@universia.es>
Date: Sat, 26 Sep 2009 08:00:14 -0700 (PDT)
Subject: Upon your response
Hello Dear,
Pardon me for not having the pleasure of knowing your Mind set before
making you this offer as it is utterly Confidential and genuine by virtue of its
nature. I write to solicit your assistance in a fund transfer deal involving
US$3.5M.This fund has been stashed out of the excess profit made last year by my
branch office of the International
Commercial Bank which I am the Manager.
I have already submitted an approved end of the year report for the year
2008 to my head
office here in Accra-Ghana and they will never know of this
excess. I have since then, placed this amount on a Non-Investment Account
without a beneficiary.
Upon your response, I will configure your name on our database as holder of
the Non-Investment Account. I will then guide you on how to apply to my head
office for the Account Closure/ bank-to-bank remittance of the funds to your
designated bank account.
If you concur with this proposal, kindly get back to me as I intend for you
to retain 30% of the funds while 70% shall be for me.
Please write me back through this e-mail: mgamba50@universia.es
I await your response.
With Regards,
Mr.Konar Gamba
|
Anti-fraud resources:
