|
|
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:
- An email address listed inside this email has been used in a known fraud before.
- 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 sir/madam" (a standard Nigerian greeting phrase)
- "% commission" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "ecowas " (the name of a person or institution often appearing in 419 scams)
- 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.
- mr.desmondinvestment2005@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "mr.desmond investment" <mr.desmondinvestment558-12345@msn.com>
Reply-To: <mr.desmondinvestment2005@hotmail.com>
Date: Thu, 17 May 2012 11:25:45 +0000
Subject: SUPPLY NEEDED
DEAR SIR/MADAM,
THERE IS AN ON-GOING OFFER FOR YOUR COMPANY PRODUCTS TO THE GOVERNMENT OF GHANA UNDER THE ECOWAS CONTRACT PROCUREMENT BOARD AND IN A LARGE QUANTITY. IF YOUR COMPANY CAN BE ABLE TO HANDLE THE SUPPLY OF YOUR COMPANY PRODUCTS. CALL ME AS SOON AS YOU READ MY MAIL. AS A COMMISSION AGENT I AM ENTITLE TO 1% COMMISSION OF THE TOTAL INVOICE VALUE. THIS COMMISSION SHOULD COME TO ME AFTER YOU MUST HAVE RECEIVE YOUR FULL PAYMENTS FROM THE ORGANIZATION.
THE ORGANIZATION MAKE AN ADVANCE PAYMENT OF 80% BY BANK TO BANK TELEGRAPHIC TRANSFER AND THE REMAINING 20% BY BANK TO BANK TELEGRAPHIC TRANSFER. ALL PAYMENTS ARE TO BE CONFIRMED BY YOUR BANK BEFORE THE SUPPLY/SHIPMENT. YOU Can sign into this official website to view some of the required product. http://onfireministry.com/administrator/images/Form/pr oduct_sample.html. SEND YOUR PRICE LIST AND CATALOG:- EMAIL:mr.desmondinvestment2005@hotmail.com
BEST REGARDS,
MR. DESMOND INVESTMENT LTD,
CEO (PRESIDENT)
3RD FLOOR PLOT 118
AIRPORT ROAD
ACCRA-GHANA +233246206384
EMAIL:mr.desmondinvestment2005@hotmail.com
NOTE: I AM WAITING FOR YOUR URGENT REPLY.
|
Anti-fraud resources:
