|
|
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: Regina Oladokun <ginaoladokun@yahoo.com>
Reply-To: Regina Oladokun <ginoaladokun@yahoo.com>
Date: Thu, 26 Sep 2013 23:05:47 -0700 (PDT)
Subject: TREAT URGENTLY PLEASE
Good morning,
How are you and the family?
I
was wondering if I could rely on you to come to my aid and help me send
some money to a colleague of mine whom is working on a project for me, I
am unable to do so because i am in cape town, let me know if you can help me
out with N157,000 to give to him as I return back next weekend. Am only
concerned because he is working on a project for me and it is concerning my research work and I would be glad
if it could be finished by due date. I await your response as soon as
possible so i can forward you the necessary account details to pay in/effect a transfer.
Regards,
Dr Regina Oladokun.
|
Anti-fraud resources:
