|
|
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:
- "million united state 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)
- "united state dollar" (this email uses bad English)
- This email message is a next of kin scam.
Fraud email example:
From: "Mr.Warren Jones" (may be fake)
Reply-To: <wjjones64@rocketmail.com>
Date: Mon, 25 Jun 2012 23:35:10 +0300
Subject: Claims.
Hi,
My name is Mr.Warren Jones.I am an international Financial Attorney.Please I am contacting you to ask for your assistance co-operation to re-profile the sum of $7.8 Million United State Dollars to your name as the next of kin to a deceased client of mine so that the safe deposit security company were this funds are held will contact you for the release and transfer of the funds to you as his next of kin.As you bear the same last name with him.
I am willing to give you 40% of the total sum for your assistance and co-operation.While I take 60%.
Regards
Mr.Warren Jones.
|
Anti-fraud resources:
