|
|
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:
- "economic and financial crimes commission" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "(efcc)" (This name is often mentioned in money recovery scams (re-scam): the real EFCC does not contact victims to offer to get their money back because that is near impossible. )
- "lagos" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- fmfngx1@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: ECONOMIC AND FINANCIAL CRIMES COMMISSION <officeupdatex1@gmail.com>
Reply-To: fmfxxx1@post.ro
Date: Thu, 22 Jul 2010 11:01:40 -0700 (PDT)
Subject: PLEASE ARE YOU STILL ALIVE?
ECONOMIC AND FINANCIAL CRIMES COMMISSION
15A AWOLOWO ROAD, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
TEL:234-80-97909417
Attn:
TODAY INVESTIGATION ON YOUR PAYMENT FILE AND REASON FOR DELAYING YOUR PAYMENT, SINCE APPROVED,PLEASE ARE YOU STILL ALIVE?
DID YOU SIGN ANY DEED AGREEMENT IN FAVOR OF THIS (JOHN WHEELER OF SWITZERLAND) TO RECEIVE YOUR FUNDS ON YOUR BEHALF? DO REPLY
IMMEDIATELY FOR CONFIRMATION AND RECEIVE YOUR FUND THROUGH A "VISA ATM CARD NUMBER 4083053100220044 PROCESSED IN YOUR FAVOR.
Anticipate your earliest response , and always ensure to quote this ref code 10667FV for security reasons.Reply through this
private email address:fmfngx1@gmail.com
Reconfirm your details
Full Name
Resident Address
Direct Telephone Number
Age and Occupation
Yours Faithfully,
Mr. Femi Babafemi.
Director, Corporate Affairs.
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
|
Anti-fraud resources:
