|
|
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 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.
Fraud email example:
From: UYES <robk045@yahoo.co.id>
Reply-To: mtns75@cantv.net
Date: Wed, 26 Jun 2013 15:54:33 -0700 (PDT)
Subject: WITH YOU
Hello,
Please allow me to intimate you with a business transaction that I believe will be of benefit to both of us. My name is Kamilo UYES, I am looking for a reliable person who can assist me and my colleagues in the claim and transfer of some amount of money.
This amount was realized from over-invoiced contract awarded by my Ministry
in 2006 to expatriate companies. The contract amount was deliberately overestimated to read more than the actual cost of the project thus leaving
a surplus. However, as civil servants we cannot claim this money without a foreign partner who will act as the contractor.
When you write back I can give you further details about this transaction. We are willing to give you 25% of the total amount after the transfer, the rest will be held and released to us when I come over to you.
With kind regards,
Kamilo UYES.
|
Anti-fraud resources:
