|
|
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:
- "gabriel_jasper@gmx.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr. Gabiel Jasper" (may be fake)
Reply-To: <gabriel_jasper@gmx.com>
Date: Fri, 12 Nov 2010 09:59:47 +0100
Subject: Greetings
Dear Sir / Madam
I know this email may come to you as surprise, due to the fact that you don't know me neither have we met. My name is Mr Newman
Jasper; I work with one of the banks in Europe. I am contacting you based on properties allocation. However, my main reason for
contacting you is to seek and reach a mutual agreement with you. Thus I'll need your assistance to enable me and my colleagues
transfer the sum of US $17 Million (equivalent) which is to be used mostly on Properties. I will avail you with more details as
soon as I hear from you. Please contact me through email (gabriel_jasper@gmx.com)
Yours Sincerely,
Mr. Gabiel Jasper
|
Anti-fraud resources:
