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 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.
- The following phrases in this message should put you on alert:
- "firstname.lastname@example.org" (this email address has been used in a known scam)
- 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.
- +447031747816 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: "David Johnson" <email@example.com>
Date: Fri, 20 Nov 2009 12:40:39 +0200
I am an auditor in Virgin Bank of United Kingdom and Benazir Bhutto's Financial Advicer till death. She died without accomplishing her mission.
she mapped out £50million for her political campaign under my custody; I only need your help to transfer the money to avoid any trace on me.
I will share the money equal with you, if only you will follow my instructions with the details I will provide to enhance the transfer to your account without any problem. Find more info in the website below to clear your curiosity;
Please assure me that you will act accordingly as I stated herein, hope to hear from you soon.