|
|
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:
- "from the desk of" (a common phrase found in 419 scams)
- "affidavit of claim" (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. )
- "western union" (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. )
- "money gram" (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. )
- "mtcn" (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. )
- "we advice you" (this email uses bad English)
- "affidavit " (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "lagos" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
Fraud email example:
From: "MR. BASHIRU EFE" (may be fake)
Reply-To: <mrbashiru_efe_nigeria_org.2011mbf@hotmail.com>
Date: Mon, 11 Jul 2011 05:18:48 +0100
Subject: FROM THE DESK OF: HONORABLE MR. BASHIRU EFE .DIRECTOR; IMF World Regulatory Office.
IMF WORLD REGULATORY OFFICE
INTERNATIONAL FUNDS REGULATORY AUTHORITY
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK OF: HONORABLE MR. BASHIRU EFE .DIRECTOR; IMF World Regulatory Office.
ATTENTION: (PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$20.5M IN FAVOR OF YOU)
IT IS INDEED A LUCKY DAY FOR YOU, THIS IS BECAUSE OUR PRESIDENT, PRESIDENT GOODLUCK EBELE JONATHAN HAS BEEN RE-ELECTED INTO POWER ON SATURDAY THE 16TH OF APRIL 2011
AND WAS DECLARED WINNER OF THE PRESIDENTIAL ELECTION YESTERDAY AND WAS HANDED THE CERTIFICATE OF HIS RETURN AS THE PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA.
IN FOLLOW UP TO HIS VICTORY WITH JOY IN HIS HEART AS THE WINNER OF THE PRESIDENTIAL ELECTION HE HAS ORDERED THAT YOUR OVER DUE PAYMENT BE RELEASED TO YOU BY REDUCING
ALL FEE'S WHAT SO EVER TO ONLY THE SUM OF $500 WHICH MUST BE PAID BY YOU NOW TO SECURE YOUR AFFIDAVIT OF CLAIM CERTIFICATE WHICH IS ALL THAT IS NEEDED AND REQUIRED OF
YOU.
YOU WILL NEVER EVER PAY ANY OTHER FEE AGAIN AS THE PRESIDENT IS VERY MUCH AWARE OF YOUR OVER DUE OWED FUND WHICH MUST BE PAID OUT TO YOU WITHIN 3 WORKING DAYS FROM
NOW.
PLEASE WE WANT YOU TO KNOW THAT YOU HAVE ONLY 3 WORKING DAYS TO DO THIS PAYMENT SO WE CAN CLEAR,RELEASE AND EFFECT YOUR OVER DUE FUND WORTH $20.5M US IN OUR CARE TO
ANY BANK ACCOUNT OF YOUR CHOICE SO WE ADVICE YOU TO PAY THE $500 THROUGH THE WESTERN UNION MONEY TRANSFER OR MONEY GRAM MONEY TRANSFER TO THE BELOW INFORMATION AND
SEND THE PAYMENT DETAILS TO ME.
RECEIVER NAME: KALU NNADIMMA
RECEIVER ADDRESS: LAGOS,NIGERIA
TEXT QUESTION: GOOD
TEXT ANSWER: LUCK
AMMOUNT: $500
MTCN NUMBER:..........FILL IN.
PLEASE FILL IN THE BELOW SPACE WITH YOUR PERSONAL DATA AS SOON AS POSSIBLE TO ENABLE YOU PROCEED WITH THE RECOVERY OF YOUR OVER DUE FUND.
YOUR FULL NAME:
YOUR HOME ADDRESS:
YOUR TELEPHONE NUMBER:
YOUR OCCUPATION:
YOUR COUNTRY:
YOUR AGE:
YOUR ZIP CODE:
YOUR INTERNATIONAL PASSPORT OR DRIVER LICENCES OR STATE I.D CARD:
I WANT YOU TO KNOW THAT WE ARE INDEED VERY VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW.
YOU WILL NEVER EVER REGRET PAYING THE FEE THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.
CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW. YOUR
URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS OF YOU ACTING AS INSTRUCTED YOU NOW.
RESPOND BACK IMMEDIATELY.
MR. BASHIRU EFE.
|
Anti-fraud resources:
