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.
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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:
- "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 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.
- +447011120288 (UK, redirects to a mobile phone in another country)
- +447053439980 (UK, redirects to a mobile phone in another country)
- 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.
- email@example.com (Computermail; can be used from anywhere worldwide)
- wire transfer system. reply me through any of this email below:firstname.lastname@example.org thanks from foreign payment dept. mr. forbes r. (Computermail; can be used from anywhere worldwide)
Fraud email example:
From: "Foreign operations Dept" (may be fake)
Date: Thu, 16 Sep 2010 04:42:20 -0700
Subject: Payment Notification.
IMF/DEBTS MANGEMENT OFFICE.
Financial control Services,
Our Ref: 7308/PKH
This is to inform you that we have the clearance from the management to release the sum of US$5.3M of inheritance funds through this office, Following the clearance with IMF in your favour, we want you to confirm if you want your Payment through in any of the following mode of Payment,
(A) ATM CARD payment system,(B) by Bank Draft Payment system (C) Cash Payment (D) by Swift Wire Transfer system.
Reply me through any of this email below:email@example.com
Thanks from Foreign Payment Dept.
Mr. Forbes R. Berg
Foreign 0perations Dept.
Financial Services Fund Control.
Tel +44 701-112-0288
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