|
|
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.
- The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- 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.
- alphaclearanceunit@oued.org (email address has been used in a known fraud before)
- mail me back at the address below: email contact: alphaclearanceunit@oued.org or alpha.clearanceunit@gawab.com yours truly, mr hans (Oued; can be used from anywhere worldwide)
Fraud email example:
From: "Mr Hans Jacobs" (may be fake)
Reply-To: <alphaclearanceunit@oued.org>
Date: Fri, 26 Mar 2010 06:30:09 -1000
Subject: Urgent Email (Read Carefully)
Attn Trusted One.
Dear Sir/Madam
An Iraqi Mr Ali Suleman made a fixed deposit of $19.5m Euros in my bank branch
(Alpha Bank Of Greece ) where i am his account officer / manager,And he died
with his entire family in the war leaving behind no next of kin, I'm ready to
share 50/50 with you if you choose to stand as my deceased client next of kin.
i will provide all the proof of documents in your name as the next of kin,And
after the total amount is paid into your account there in your country you
will assist me in investing my own share in any good moving business there in
your country because i would not want to bring back any penny here in my
country for security reason.
If you are interested mail me back at the address below:
Email Contact: alphaclearanceunit@oued.org OR alpha.clearanceunit@gawab.com
Yours Truly,
Mr Hans Jacobs
Tel: +30-699-258-6207.
|
Anti-fraud resources:
