|
|
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.
- This email message is a next of kin scam.
- Barristers (lawyers) mentioned in 419 scams are always fake.
Fraud email example:
From: Lin Huang Esq <hieronim.woniak@neostrada.pl>
Reply-To: liinnang@9.cn
Date: Sat, 26 Feb 2011 08:44:16 +0800
Subject: CONFIDENTIAL
My name is Lin Huang, Attorney-at-law. I have contacted you to assist
in distributing the money left behind by my deceased client before
it is confiscated or declared unserviceable by the bank. This bank
has issued me a notice to contact the next of kin, or the account
will be confiscated. The deceased client of mine shares the same
last name as yours.
Lin Huang Esq
Best Regard
|
Anti-fraud resources:
