|
|
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.
- 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.
- happiness_sw0@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: Happiness Samuel <happiness_sw2@att.net>
Reply-To: happiness_sw0@yahoo.com
Date: Tue, 19 Oct 2010 05:09:43 -0700 (PDT)
Subject: Hello from Miss Happiness.
Hello from Miss Happiness.
My name is Miss Happiness, i am female, how are you and what you are
doing
for a living ? Hope all is well with you ? and I hope that this mail
will find you in a perfect state of mind and good condition of health.
It is my pleasure to contact you after viewing your contact today when i
was searched for whom understand the full meaning of true friends which
I have the desire to know you more and will be happy if you can have
the same desire with me so that we can know each other as well and see
what will happened in future and I will be happy to have you as a truly
friend after your respons to my request,
So that i can send you my PIC and will like to have yours.cheers and
take good care of your self,
Yours Truly Friend. Happiness. Email ; happiness_sw0@yahoo.com
|
Anti-fraud resources: