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:
- 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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "WONG HUI" (may be fake)
Date: Sun, 4 Mar 2012 08:28:25 +0100
Subject: RESPOND BACK TO ME
A Libyan Ministry sector leader who worked and was loyal to Late Muammar Gaddafi
made a fixed deposit of $24,500.000.00 in my bank branch where I am a director and
he died with his entire family in the Libya crisis leaving behind no next of kin.
I Propose to present you as next of kin to claim the funds. Get back to me only if
interested with your full name, and telephone number to reach you and most
importantly, a confirmation of acceptance from you after which I shall furnish you
with the full details of this transaction.