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.
- The following phrases in this message should put you on alert:
- "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)
- "firstname.lastname@example.org" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
Fraud email example:
From: "Barbara Moyer" (may be fake)
Date: Sun, 4 Mar 2012 10:18:58 -0500
Subject: DON'T CONTACT THEM ANYMORE.
Attn: My Dear,
I am Barbara Moyer, A citizen of the United States of America, 62 years Old is my age. I reside
in Cleveland, Ohio 44114. My residential address is as follows. 601 Lakeside Avenue, Cleveland
Ohio, United States, am thinking of relocating since I am now rich. I am one of those that took
part in the Compensation in Nigeria many years ago and they refused to pay me. I had paid over
$20,000 while in the US trying to get my payment but all to no avail.
So I decided to travel down to Nigeria with all my compensation documents, and I was directed to
meet Rev. Dr. Dale Delgeman, who is a member of COMPENSATION AWARD COMMITTEE and I contacted him
and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the
happiest woman on earth because I have received my compensation funds of $1,200,000.00. Moreover,
Rev. Dr. Dale Delgeman showed me the full information of those that are yet to receive their
payments and I saw your name and your email address as one of the beneficiaries, that is why I
decided to email you to stop dealing with those people, they are not with your fund, they are
only making money out of you. I will advise you to contact Rev. Dr. Dale Delgeman.
Kindly forward to him your following details.
You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name : Rev. Dr. Dale Delgeman
Phone: + 234 81 760 83 874
You really have to stop dealing with those people that are contacting you and telling you that
your fund is with them, anyway it is not with them, they are only taking advantage of you and
they will dry you up until you have nothing.
The only money I paid after I met Rev. Dr. Dale Delgeman was just $335 for the paper works, take
note of that.
Once again stop contacting those people, I will advise you to contact Rev. Dr. Dale Delgeman so
that he can help you to deliver your fund instead of dealing with those liars that will be
turning you around asking for different kind of money to complete your transaction.
Thank You and Be Blessed.
Mrs. Barbara Moyer.