|
|
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:
- "inheritance funds" (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.
- ukgc200881@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "ZENITH BANK" (may be fake)
Reply-To: <ukgc200881@hotmail.com>
Date: Wed, 25 Aug 2010 06:04:51 -0500
Subject: WAITING
Zenith Bank Plc
Private Email. ukgc200881@hotmail.com
Dear Valued Customer
(Beneficiary Of Funds)
We are writhing to know if it's true that you are DEAD? Because we received a notification from one MR. GERSHON SHAPIRO of USA stating that you are DEAD and that you have giving him the right to claim your contract/Inheritance funds. He stated you died on a CAR accident.
He has been calling us regarding this issue, but we cannot proceed with him until we confirm this by not hearing from you after 7days. Be advised that we have made all arrangements for you to receive your funds without stress.
All we need to confirm now is your been DEAD Or still Alive. Because this MAN's message brought shock to our minds.. And we just can't proceed with him until we confirm if this is a reality OR not.
But if happened we did not hear from you again after 7days, then we say: MAY YOUR SOUL REST IN PERFECT PEACE"
May the peace of the Lord be with you wherever you may be now.
We wish to serve you better.
Sincerely,
Rev. Tom Jones
Head,Foreign Operations
Zenith International Bank Plc
Private Email. ukgc200881@hotmail.com
|
Anti-fraud resources:
