|
|
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:
- "hundred thousand us dollars" (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)
- "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)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- 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.
- mrharrisconklin1@yahoo.com.hk (Yahoo, Hong Kong; can be used from anywhere worldwide)
Fraud email example:
From: "UNITED NATIONS OFFICE" <info@atm.com>
Reply-To: mrharris_conklin@yahoo.com.hk
Date: Tue, 22 Nov 2011 15:53:54 -0500
Subject: Attn: ATM Card Number: 5428050011004432
Attn: ATM Card Number: 5428050011004432
UNITED NATIONS OFFICE FOR THE COORDINATION OF
HUMANITARIAN AFFAIR.
Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822
Inline with the United Nations millennium development goal to eradicate
poverty and hunger by the year 2015 I am directed to inform you that your
payment verification and confirmation is completed, therefore we are
happy to inform you that arrangements have been concluded to effect your
payment as soon as possible in our bid for transparency.
It is my pleasure to inform you that ATM Card Number: 5428050011004432
have been approved in your favor, The ATM Card Value is $500,000.00 USD
(FIVE HUNDRED THOUSAND US DOLLARS).
You are advised that a maximum withdrawal value of $5,000.00 USD is
permitted on withdrawal per day and is ably supported by Inter Switch so
you can make withdrawal at any location and ATM Center of your choice.
We have concluded delivery arrangement with the ups courier services.
Please note that the UPS Courier Company is fully insured by Nicon
Insurance Corporation.
Kindly be informed that you are to provide a delivery fee of $95.00 USD for
the effective delivery of your package to you as the delivery charges and
please also be informed that the delivery will be made to your address
within 48 hours (2 days) after the confirmation of your payment for
delivery.The delivery fee receipt will be attach on your payment delivery
documents to avoid being delayed by customs.
You are advised to contact us with the details below via his e-mail address:
EMAIL: mrharrisconklin1@yahoo.com.hk
1.Full Name:... 2.Address:... 3.Phone:... 4.Country:... 5.Sex/Gender:...
Treat urgently and note that your ATM Card is ready and available for
dispatch to you.
Yours Sincerely,
Mr.Harris Conklin.
|
Anti-fraud resources:
