|
|
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:
- "dear friend" (a common phrase found in 419 scams)
- "from the desk of" (a common phrase found in 419 scams)
- "will come to you as a surprise" (a common phrase found in 419 scams)
- "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)
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- This email message is a next of kin scam.
Fraud email example:
From: Sani Mamudu <sanimamudu50@voila.fr>
Date: Sun, 18 Apr 2010 20:49:24 +0000 (GMT)
Subject: FROM THE DESK OF MR SANI MAMUDU
FROM THE
DESK OF MR SANI MAMUDU
THE
AUDITING AND ACCOUNTING
SECTION
MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO .
Dear Friend
I know that
this message will come to you as a surprise. I am the Auditing and Accounting
section manager in Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hope that
you will not expose or betray this trust and confident that I am about to
repose on you for the mutual benefit of our both families. I need your urgent
assistance in transferring the sum of ($10) Million US dollars to your account
within 10 or 14 banking days. This money has been dormant for years in our Bank
without claim. I want the bank to release the money to you as the nearest
person to our deceased customer I don't want the money to go into government
treasury as an abandoned fund. So this is the reason why I am contacting you so
that the bank can release the money to you as the next of kin to the deceased
customer.
Please I
would like you to keep this proposal as a top secret and delete it if you are
not interested. Upon receipt of your reply, I will give you full details on how
the business will be executed and also note that you will have 40% of the above
mentioned sum while 50% will be for me, and the other 10% will be for the
expenses occur in this transaction,
if you
agree to handle this business with me. I am expecting your urgent respond.
1. NAME IN
FULL:................................
2.
ADDRESS:.......................................
3.
NATIONALITY:....................................
4.
AGE:..............................................
5.
Sex..............................................
6.
OCCUPATION:......................................
7. MARITAL
STATUS:...................................
8.
PHONE.............................................
9.
FAX:.............................................
BEST REGAD
MR
SANI MAMUDU,
|
Anti-fraud resources:
