|
|
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:
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- 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.
- +447031829745 (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.
- robertsmueller23@aol.com (AOL; can be used from anywhere worldwide)
Fraud email example:
From: "Federal Bureau of Investigation (FBI)" (may be fake)
Reply-To: <fbi_robertmueller48@yahoo.com>
Date: Tue, 13 Mar 2012 19:23:50 +0100
Subject: STOP ALL THE ILLEGAL TRANSACTION FOR YOUR OWN GOOD!
Dear Beneficiary,
Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization.This ended 3 days ago. Please indicate if you have received or not your compensatory fund which amount to the turn of ($10.7 Million USD) because of your ugly experience in all your dealing and unfinished transaction in EUROPE, AMERICA, ASIA AND AFRICA.
Best Regards
YOUR PAYMENT AGENT,
Dr. Emmanuel cann
CALL ME +447031829745
FBI United Kingdom Chaputer
CC.
Best Regards
Robert S. Mueller III
Federal Bureau of Investigation
CALL ME:+17187324212
E-mail address :robertsmueller23@aol.com
|
Anti-fraud resources:
