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.
Fraud email example:
From: "MR. Mariano Amezcua" (may be fake)
Date: Sat, 19 Dec 2009 15:41:31 +0100
Subject: CONTACT FEDEX COURIER COMPANY
I cashed the check of $1.500 000.00 Million USA Dollars due to expiry and deposited it with FedEx Express Courier Benin Branch, so contact the Director
Tel +229 96606619
I have paid them for the delivery, the only money you will pay is $105 being the security fee to enable them deliver the parcel to your given address. Reconfirm your info to them and also ask the director to issue the tracking/airway bill once you send them the fee
(1)YOUR FULL NAME: ________
(2)HOME/OFFICE ADDRESS: ________
(3)MOBILE PHONE NUMBER: _______
(4)NAME OF YOUR NEAREST AIRPORT: _______
(5)A COPY OF YOUR IDENTIFICATION: __________
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Update me once you receive your package,
MR. Mariano Amezcua