|
|
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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Benjamin" <nanoben@terra.com>
Date: Mon, 10 Jun 2013 03:49:22 +0700 (WIT)
Subject: Is a pleasure my dear!
Good Day My good friend,
Let me start by introducing myself, I am Nano Benjamin ,an ACCOUNTS
OFFICER withan African Bank in Burkina-Faso of West Africa. I am writing
you this letterbased on the latest development at my bank which I will
like to bring to yourpersonal edification,($9million transfer claims
).This is a legitimate transaction and you will be paid 30% for your
"Assistance".If you are interested, kindly fill the below for the next
step.
full names:
phone line:
country of origin:
age:
occupation:
marital status:
your bank information
account name:
account type:
account number:
bank address and phone/fax:
yours Sincerely
Mr Ben Nano
|
Anti-fraud resources:
