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joewein.de LLC
fighting spam and scams on the Internet
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"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:
- "dear friend" (a common phrase found in 419 scams)
- 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.
- +447035912360 (UK, redirects to a mobile phone in another country)
- 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.
- revclementgrace@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: "Dr. Okonkwo Umunze" <umunzemrokonkwo@yahoo.com.ph>
Reply-To: revclementgrace@yahoo.com
Date: Mon, 21 Nov 2011 16:14:46 +0800 (SGT)
Subject: CONTACT HIM TODAY
Dear Friend,
I'm happy to inform you about my success in getting those Funds transfered under the cooperation of a new partner from Paraguary.Prensently I'm in Paraguary for investment projecct with my own share of the total sum. Meanwhile I did not forget your past efforts and attempt to assist me in transfering those Funds despite the fact that it failed us some how. Please contact my secretary in United Kingdom.
Name: Rev clement Grace
Phone: +447035912360
E-mail(revclementgrace@yahoo.com)
Ask him to send you the total sum of USD$1,200,000 which I kept in your favour as compensation for all your past efforts and attempts to assit me in that matter.so feel free and get in touch with my secretary and instruct him where to mail the Draft to you without delay.
Please do let me know immediately you receive it so that we can share the joy after all the suffering in that time, At the moment I'm very busy here with my investment project which me and new partner are having at hand.
Yours Sincerely.
Dr. Umunze Tolliver(CEO)
Skanska UK Pss House Denham Way
Maple Cross Rickmansworth
Hertfordshire WD3 9SW.UK
www.skanska.co.uk.
9SW.UK
www.skanska.co.uk.
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