|
|
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:
- "huge sum of money" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "huge deposit" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr. Gapsys Jonas" (may be fake)
Reply-To: <gjonas3@amail.az>
Date: Wed, 23 Mar 2011 21:03:01 +0100
Subject: Business Proposal.
From: Mr. Gapsys Jonas .
Malaysia.
I am Mr. Gapsys Jonas a Banker working with a bank in Malaysia . I am
the account officer to top clients in my bank.
I have discovered many dormant accounts with huge sum of money,
while investigation the accounts I noticed one
particular account belong to the former president of south Korean MR
PARK CHUNG HEE,who ruled south Korean from
1963-1979 . This particular account has a huge deposit with no next of kin.
I am the account officer and I need you to provide an account to
transfer the funds.
For your assistance as the account owner we shall share the money on
equal basis.
Your reply will be appreciated.
Mr. Gapsys Jonas.
|
Anti-fraud resources:
