|
|
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:
- "dear friend" (a common phrase found in 419 scams)
- "will come to you as a surprise" (a common phrase found in 419 scams)
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- This email message is a next of kin scam.
- 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.
- savadogo.mahama18@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: savadogo mahama <savadogo_mahama1@sify.com>
Reply-To: savadogo.mahama18@gmail.com
Date: Tue, 14 Dec 2010 09:45:23 -0800 (PST)
Subject: YOUR URGENT RESPOND NEEDED
URGENT ACTION HIGHLY
NEEDED
FROM: MR. SAVADOGO MAHAMA.
BANK INTERNATIONAL OF BURKINA
(B.I.B)
OUAGADOUGOU BURKINA FASO
WEST AFRICA
DEAR FRIEND,
I
know that this mail will come to you as a surprise. i am the bill and exchange
manager bib bank here in Ouagadougou Burkina Faso .
i hoped that you will
not expose or betray this trust and confident that i am about to repose on you
for the mutual benefit of our both families. I need your urgent assistance in
transferring the sum of ($25.3) million immediately to your account. The money
has been dormant for year’s in our bank here without any body coming for
it.
I want the money to release to you as the nearest person to our
deceased customer (the owner of the account is MR. DR.GEORGE BRUMLEY ) who died
along with his entire family,I want you to apply as a next of kin to the late
customer in air crash since 31ST JULY 2003.i doesn’t want the money to go into
our bank treasury as an abandoned fund. So this is the reason why I contacted
you, so that my bank we release the money to you as the nearest person to the
deceased customer.
Please I would like you to keep this proposal as a top
secret and delete if you are not interested. Upon receipt of your reply, I will
send you full details on how the business will be executed and also note that
you will have 40% of the above mentioned sum if you agree to transact the
business with me. Please contact me through my personal e-mail address
(savadogo.mahama18@gmail.com).
Thanks and hoping to hear from you soon.
MR.
SAVADOGO MAHAMA
|
Anti-fraud resources:
