|
|
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 phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- 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.
- consultantinvestor@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: Consultant Project <projectconsult0000@att.net>
Reply-To: consultt0000@hotmail.com
Date: Sat, 10 Jul 2010 06:45:54 -0700 (PDT)
Subject: http://news.bbc.co.uk/2/hi/africa/2282366.stm.
Dear Friend.
First I like you to kindly view this sites,it will help you to
believe and understand My proposal.
http://news.bbc.co.uk/1/hi/world/africa/845456.stm
http://news.bbc.co.uk/2/hi/africa/2282366.stm
http://www.guardian.co.uk/print/0,3858,4079607-103676,00.html
I am making this venture proposal to you, as a reliable partner. I got
your contact from your country business guide as a reliable person/company
in a related area of my interest for investment.
The money I want to invest was acquired from the late Nigeria
President(General Sanni Abacha) vault account then I was his financial
adviser. I have successfully moved this money through a security finance
company to Europe.
The amount involved is US$25 million Presently, I work for the Nigerian
Government as a civil servant. If you will like to assist me as a partner
then indicate your intrest to my private Email:consultantinvestor@yahoo.com
Please indicate your telephone and fax number.
Bye and God Bless.
Denis Clark
|
Anti-fraud resources: