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.
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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.
- The following phrases in this message should put you on alert:
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Claudia Ezekiel" <email@example.com>
Date: Tue, 10 Sep 2013 14:48:19 -0400
How are you? Please do not be surprised to my message. I know that we have
with you a purpose in life - we want warmth and love. With your
permission, I will tell you more about me. I am cheerful, sociable girl. I
love to dream and enjoy life. I like to spend time in good company. But in
my heart right now is ice. I want to find a man who melts the cold. I'm
sure you can be my prince. so if you don't mind kindly get back to me as
quickly as possible so i can have a good relationship with you. We can
communicate and share pictures in the future.
I am anxiously waiting for your urgent response at your earliest convenient.
Your passionate Claudia