|
|
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:
- The following phrases in this message should put you on alert:
- "million us dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: ANNTER MUSTAPHA <annter.mustapha2@btinternet.com>
Date: Tue, 13 Apr 2010 20:16:59 +0000 (GMT)
Subject: From Mrs Annter .M. Williems
>From Mrs Annter .M. Williems
I work with a bank In West Africa,Cote Divoire .I have a business
Transaction for you.
In my department we discovered an abandoned sum of $4.5 Million US Dollars .In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.
Since his supposed next of kin died along side with him at the Bomb
blast,there is nobody to claim the left over balance in the account.It
is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin.
If you accept i would give you the guide lines of how we can achieve
This transfer of the balance (4.5Million Dollars) to your account.and
we will share the money 50-50%.after you recieve the money in your acount,
Do let me know if you want us to procced,so that i will give you all information how you will contact our bank
I will tell you how to get my own share ok
I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.
Waiting to read from you.
Best Regards
Mrs Annter .M. Williems
|
Anti-fraud resources:
