|
|
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.
- 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.
- markavel285@yahoo.com.hk (email address has been used in a known fraud before)
Fraud email example:
From: Mark Avel <avelmark205@yahoo.com.hk>
Reply-To: markavel417@yahoo.com.hk
Date: Tue, 25 Jun 2013 22:43:34 +0900
Subject: FOR YOUR ATTENTION FROM JAPAN
For Your Attention:
I am Mark Avel I worked as the Caretaker to late Levigard Kammacher
who was an International Businessman and real estate developer here in
Fukushima Japan. He met his death during the Tsunami earthquake
disaster here in Japan,
late Levigard Kammacher has a safe deposited of funds with Vault
House Abroad.please see and click to the link for details:
http://www.huffingtonpost.com/2011/04/10/japan-lost-money-safes-cash_n_847243.html
All i need is your assistant as a partner to have the claims of the
safe depsoit funds in your favor i have the Original legal deposit
Certificates If interested kindly do contact me only on my
email:(markavel285@yahoo.com.hk).
Sincerely yours,
M. Avel
|
Anti-fraud resources:
