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:
- "million united state dollars" (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)
- ",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)
- "united state dollar" (this email uses bad English)
- "email@example.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:
Date: Sat, 14 Dec 2013 14:33:22 +0100
SAUDI ENVIRONMENTAL SOCIETY (SENS)
HOME PAGE = www.sens.org.sa
FROM THE SAUDI ENVIRONMENTAL SOCIETY (SENS)
You have been selected as one of the recipient for this year during the celebration of world environmental day which entitle you to a cash donation of $1,000,000.00 ( One Million United State Dollars ) from the donation board of Saudi environmental society. (SENS).
The Saudi environmental society in conjunction with other environmental organizations world wide is working on creating sustainable developmental programs. In addition to working on developing the voluntary action by creating a broad base of volunteers and to contribute in strengthening the role of the private sector to serve the environmental issues in the areas of environmental protection and conservation of natural resources and wildlife.
Since environmental issues are worldwide problems, and knowing that environmental problems in one region also affects other regions of the world, The Saudi environmental society, ably headed by His Royal Highness Prince Turki Abdul-Aziz, approve the sum of $1,000,000.00 (One Million United State Dollars) to be given to few selected persons in all regions of the world who are willing to work towards the protection of the environment in which they are domiciled. Therefore it is only persons who are concern about the environment that should claim this grant.
The sums are release to selected persons in all regions of the world. Persons so selected, must be willing to use the grant for the purpose for which the grant was given which is principally to improve the ecosystem in his/her place of domicile by to bring together like minded persons in ones region to create climatic and environmental awareness among the populace about issues which are threatening the environment. The utilization of the funds should be judiciously deployed.
Since you have been selected amongst others, you should contact the Saudi Environmental society international donation center in London with your data and all necessary information for the transfer of the grant to you via the email address stated herein. Note that this is a grant and therefore it should be use only for the purpose for which it was meant for. Briefly in one sentence, what are the environmental challenges facing your community?
Board of directors
His Royal Highness Prince Turki bin Nasser bin Abdul Aziz Al Saud, President of Saudi Environment Society.
Dr. Abdul Aziz Al Hamid Abu Znadh, vice President. (Saudi)
Dr. Faisal Hamzah Abu Rdeif, Secretary.
Dr. Osama Abdullah Kokandi, Treasurer.
Dr Saleh Mohammed, Board Member, Europe
Professor. Tariq Abdul Hadi Taher, Board Member. America
Dr. Saied Fathi Khaweli, Board Member, Africa
Engineer Adel Salem Badeeb, Board Member, Asia
Mr. Phillip Rasmusen, Board member, Observer status, UN
CONTACT INTERNATIONAL FUNDS DISBURSEMENT CENTER ENGLAND:
London EC3N 1DY ( UK )
Contact Person : A Hassan