|
|
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:
- 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.
Fraud email example:
From: Anita Peters <anitawakepeters@yahoo.com>
Reply-To: anitapeters83@yahoo.com
Date: Tue, 1 Dec 2009 05:00:57 -0800 (PST)
Subject: LETS BE GOOD FRIENDS
LETS BE GOOD FRIENDS
Friendship is sharing with laugher & Happiness!
Friendship is helping each other when it seems there's no hope!
Friendship is taking time to encourage one another!
In Friendship you and I can learn from each other also offer good advice to our selves especially in some circumstances that is beyond our control.
There's a miracle called "Friendship." Oh what a miracle in just keeping it real! The "Friendship" dwells way down deep in the heart and soul of a person or individuals.
You don't know how this "Friendship" happens. It just happens so soulfully. It is a light from the "Friendship" that provides sunlight to the soul whenever it happens. But you know and you have to recognize the gift from above.
My name is Anita from United States of America , hope to tell you more about myself as soon as I hear from you.
cya!
Anita Peter
|
Anti-fraud resources:
