|
|
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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "the consignment" (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)
- "consignment " (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)
- "million united states 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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- oceanic.operations@post.com (email address has been used in a known fraud before)
Fraud email example:
From: "Dr. Peter Smith" <arno20333@hotmail.com>
Reply-To: <peter4real51@yahoo.com>
Date: Fri, 20 Dec 2013 11:42:14 +0000
Subject: CASH DELIVERY UPDATE
Re: Your Contract/Inheritance Payment
This is to inform you that
your fund which you have been Processing for some period of years is
coming through a Diplomatic means to your door steps in cash, From
Ecobank Auditor in Nigeria (Ecobank Auditor).We advise you forward to us
your info to this Department office, your full name and home address,
and your Telephone number also where you want the consignment to be
Delivered, and also your International Passport or Drivers' License for
Identification. As soon as we receive this information required from
you the Consignment briefcase of $6.5million United States Dollars will
be forwarded to you immediately and the date of our official arriving in
your Country will be given to you also. Do let us know if you want the
fund to come in cash or bank transfer to your bank account.official bank
E-mail: (oceanic.operations@post.com)
We wait your reply.
Dr. Peter Smith
|
Anti-fraud resources:
