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:
- ",500,000" (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)
- "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)
- 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: MORIS <email@example.com>
Date: Wed, 8 Aug 2012 00:04:32 -0700
From: Mr.ANTHONY MORIS
UK Representative Agent.
Fidelity Worldwide Investment,
Oakhill House, 130. Tonbridge Road,
Hildenborough, Tonbridge, Kent,
I am Mr. ANTHONY MORIS, the Fund Manager of Fidelity Worldwide Investment, London United Kingdom. The World Largest Fund Management Company with over GBP£1.2 Trillion Pounds Capital Investment Fund, I am contacting you based on my personal interest to develop a mutual business relationship with you in your country. The amount is valued at the tune of GBP£25,500,000.00 Pounds; and this will be a joint venture investment, your assistance as the investor will be highly appreciated.
DURATION PERIOD: If you are very serious as I am, we will have this transaction concluded within 3 to 5 Banking Working days from the date of start and I also want to tell you that confidentiality is the success of this business. Please send me the below information's, so I can proceed to raise other needed documents for the claim of the fund.
YOUR DIRECT TELEPHONE NUMBERS AND FAX:
ANY FORM OF IDENTIFICATION.
COMPANY'S NAME, IF ANY?
MARITAL STATUS, AGE AND OCCUPATION.
BENEFICIARY'S ACCOUNT NAME.
Waiting to hearing from you urgently as it demands.
Yours in Service.
Mr. ANTHONY MORIS
At Fidelity Worldwide Investment (FIL)