|
|
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.
- The following fake company names, fake addresses, non-existent institutions/documents or other details have appeared in scams before:
- The following phrases in this message should put you on alert:
- "diplomatic delivery" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- "executive governor" (the name of a person or institution often appearing in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "THE GOVERNOR OF CBN" (may be fake)
Reply-To: <mrlamidosanusi2000@megamail.pt>
Date: Tue, 26 Jan 2010 05:59:16 -0800
Subject: YOUR FUND DELIVERY UPDATE
YOUR UPDATE
>From the instruction I received on (21th of January) from Mr.President to contact you back regarding your fund which has been released and approved for payment after our meeting .please note that this payment will be made Via diplomatic delivery And bear it in mind that the amount approved is only US$10.7m .(TEN MILLION ,SEVEN HUDRED THOUSAN US DOLLARS) thats what you will receive now according to Mr.President and CBN board of directors,you are therefore adviced to re-confirm the following information below.
1) FULL NAME.......
2) HOMEADDRESS....
3) DIRECT PHONE/OFFICE..........
4) AGE/OCCUPATION..........
5) NEAREST AIRPORT............
BEST REGARDS
Mallam Sanusi Lamido.
New Executive Governor CBN.
PRIVATE EMAIL: mrsanusilamido@fastwebmail.it
|
Anti-fraud resources:
