|
|
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:
- "million united states 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)
- 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.
- drjerrywest1@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Olisa Agbakoba" (may be fake)
Reply-To: <jerrywest585@yahoo.com>
Date: Fri, 15 Feb 2013 16:24:16 -0600
Subject: URGENT RESPONSE NEEDED!!!
This is to officially inform you that we the board (IMF) International Monetary Fund have been having a meeting for the past Six months which ended on 20th December 2012 concerning on how to compensate scam victims all over the world.
Therefore I am writing to notify you that (IMF) International Monetary Fund have agreed to compensate you with the sum of one million United States Dollars (US$1m) this also including international business that failed due to Government problems etc. We have arranged your payment of US$1.000,000. through Master Card ATM which is the latest instruction from the World Bank President.
For the collection of your Master Card ATM or on our online Banking transfer,please contact, Dr. Jerry West and forward the following details to him on this Email id;drjerrywest1@gmail.com
1). Full Name:
2). Home Address:
3). Nationality:
4). Bank Details:
5). Mobile Number:
Please contact our representative below on this email id below his name.
Regards
Management.
|
Anti-fraud resources: