|
|
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.
- The following phrases in this message should put you on alert:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "gozielawfirm@live.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "alina wagiran" <alina@fbb.utm.my>
Reply-To: gozielawfirm@live.com
Date: Tue, 12 Nov 2013 02:05:27 +0800
Subject: EUROPEAN MILLIONS NATIONAL LOTTERY :
EUROPEAN MILLIONS NATIONAL LOTTERY :
This is to inform you that you have benefited
One Million Euros(€1,000,000.00) from the Euro Millions is a
European lottery that takes place twice a week,
on Tuesday and Friday evenings. Whereas national
lotteries are generally limited to the residents of one
particular country, the Euro Millions lottery pools the
stakes of the participating European countries.
This obviously makes the prizes a great deal larger
than in national lotteries even in normal circumstances
Cash Benefit and your email address was picked
via computer balloting TOPAZ which made you
the rightful benefactor.
NOTE that this cash benefit is geared towards
eradicating poverty allover the world before.
Do get back to us now with the means you would
want your funds remitted to you either bank to
bank transfer or a certified check delivered to
you along with the following details and NOTE
that this cash benefit is geared towards
eradicating poverty allover the world before
2015 which is one of the goals of the European lottery.
Also Note that it is your duty to pay for the Transfer fees of your funds to
you.
Fill This Form Below And Email It Back To Us Now.
FULL NAME:
AGE:
GENDER:
ADDRESS:
COUNTRY:
OCCUPATION:
MOBILE NUMBER:
Your Marital Status:
Email: gozielawfirm@live.com
Yours Faithfully,
On-line Co-coordinator.
NOTE : If You Receive This Message In Your
Junk Or Spam Its Due To Your Internet
Provider.
|
Anti-fraud resources:
