|
|
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 friend" (a common phrase found in 419 scams)
- "with absolute secrecy" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- 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.
- adamsbayala@terra.com (email address has been used in a known fraud before)
Fraud email example:
From: Mr Adams Bayala <mrpaduatampy@voila.fr>
Reply-To: adamsbayala@terra.com
Date: Thu, 29 Nov 2012 22:12:14 +0000 (GMT)
Subject: I NEED YOUR ASSISTANCE FOR THIS TRANSACTION.
My Dear Friend.
Greetings ! I apologize if the contents in this mail are contrary to your moral ethics, which i feel may be of great disturbance to your personal life.But please treat this business proposal with absolute secrecy and personal. I pray that this email reaches you in the best of health.
I am Mr.Adams Bayala, the chief operating officer with my bank and i want to inform you that an amount of US$8.5 million will be moved on your name as the Foreign Business Partner or Next of Kin to our late deceased customer Mr.Waleed Hazaa Salim from Iraq.I need your help to receive this money as we shall share the money in the ratio of 60% for me and :40% for your assistance. You will receive this amount through a bank wire transfer.
Please send your full names: direct telephone numbers: home or office address: more details of how to claim the form will be given upon your quick reply.
Contact me by return mail through my personal email id; ( adamsbayala@terra.com )for any questioning and further discussion on your urgent response.
Your quick response will be highly appreciated.
Best regards,
Mr.Adams Bayala,
|
Anti-fraud resources:
