|
|
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:
- "you are advice to " (this email uses bad English)
- "clarkpayout@w.cn" (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: UK DISBURSEMENT COMMITTEE <rs.medan@bsmi.co.id>
Reply-To: Verification Desk <clarkpayout@w.cn>
Date: Mon, 16 Aug 2010 17:06:56 +0700 (WIT)
Subject: YOUR REF: CLAIMS/ATM/4378, ATM CARD BENEFICIARY
--
OUR REF: FRN/ATM/4378
YOUR REF: CLAIMS/ATM/4378
We do officially inform you that an Inter-Switch ATM-Card Valued
at £1,000.000GBP (One Million Great British Pounds) has been accredited in your favour by the UK Inter
Switch ATM Organization.Your Personal Identification Number is ATM-4378.
The ATM Card has a daily withdrawal limit of £10,000.00GBP Per Day due
to its International Roaming status.
You are advice to contact Mr.Richard via Email:clarkpayout@w.cn
Our contracted delivery company will deliver your package to
your address.Please provide the following details for processing:
* Full Names:
* Delivery Address:
* Country:
* Sex:
* Age:
* Occupation:
* Phone Number:
Regards
Committee On Foreign Payment
Email ini dan dokumen lampirannya ditujukan untuk digunakan oleh penerima e-mail. Bila anda bukan orang yang tepat untuk menerima email ini segera beritahu pengirimnya dan menghapusnya dari komputer anda. Isi email ini mungkin saja berisi pandangan dan pendapat pribadi pengirimnya dan tidak mewakili pandangan danatau pendapat BANK MEGA SYARIAH, kecuali bila dinyatakan dengan jelas demikian. Informasi yang terdapat dalam email ini dapat berupa RAHASIA. Dilarang memperbanyak, menyebarkan dan menyalin informasi RAHASIA kepada pihak lain tanpa persetujuan BANK MEGA SYARIAH. BANK MEGA SYARIAH tidak bertanggung jawab atas kerusakan yang diakibatkan oleh email ini,jika terkena virus atau gangguan komunikasi
|
Anti-fraud resources:
