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.
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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)
- "00,000.00" (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)
- This email message is a "New Partner from Paraguay" scam.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- email@example.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr Basile Amoussou" (may be fake)
Date: Wed, 20 Jul 2011 12:23:11 +0430
Subject: Good News To You
Sorry it was due to my tight schedules I could not contact you,earlier before now. I am very happy to inform you about my success in getting that fund under the cooperation of a new partner from India.
Presently I'm in New Delhi with the partner for some projects with the money. Meanwhile,I did not forget your past efforts and attempts to assist me in that process despite that it failed us at thattime.Now, I want you to contact my secretary on the information bellow
NAME; Mike Obi
Telephone +229 97265538
ask him to send you the total sum of ($800,000.00)Eight hundred thousand Dollar in A CASHIER'S CHEQUE, which I kept for your compensation for all the past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much,So feel
free and get in touch with my secretary MR.Mike Obi and instruct him where to send the amount to you.Please do let me know immediately you contact him so that we can share the joy after all the sufferness at that time. In the moment,I am very busy here because of the
projects which I and the new partner are having at hand.
CONTACT THE SECRETARY ON His email: firstname.lastname@example.org
Mr Basile Amoussou