|
|
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:
- "application fee" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- 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.
- sandervanaken@sify.com (email address has been used in a known fraud before)
Fraud email example:
From: (sent from abused email account)
Reply-To: sandervanaken@sify.com
Date: Tue, 2 Aug 2011 16:02:19 +0800
Subject: EARN EXTRA UP TO $200 TO $400 A WEEK FOR BEING OUR MYSTERY SHOPPER.
Shop Fast ® is a consultant company based in New York.
We are actually looking for a Mystery Shopper in US, Canada and Europe, who
will be working for our company. Working with us won't affect your present
job.
Earn [ NO LESS THAN $200.00 ] PER VENTURE: *IT IS VERY EASY AND VERY SIMPLE:
*NO APPLICATION FEES:
*Mystery shopping is a valuable customer service tool that has gained
widespread acceptance in the retail, financial services and restaurant
industries, and proves highly valuable to companies that use it to gain
customer experience metrics
*Your job as a mystery shopper would be quite effective and we would
provide more details on the job as soon as you get back to us with the
details requested.
*WHAT YOU NEED TO DO IS TO ENCLOSE YOUR DETAILS AS SPECIFIED BELOW AND
SEND TO OUR E-MAIL ADDRESS: -
*kindly provide the below information for assessment and registration of
the company.
Full Legal Name:
Address:
City:
State:
Zip code:
Country:
Nationality:
Present occupation:
Age:
Home and Cell #:
Thanks in this regards
Sander van Aken
sandervanaken@sify.com
© 2011 Shop Fast Corporation. All rights reserved
|
Anti-fraud resources:
