|
|
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:
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "will come to you as a surprise" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr.Chan Fang" <chan.fang@yandex.ru>
Date: Fri, 24 Jan 2014 13:44:51 +0800
Subject: I NEED YOUR ASSISTANT IN THIS FUND TRANSFER!
--
From: Mr. Chan Fang
Bank of China(A.B.C)
China Beijing
My Dear Friend,
Please I want you to read this letter very carefully and I must apologize
for barging this message into your mail box without any formal introduction
due to the urgency and confidential of this issue and I know that this
message will come to you as a surprise.
Please this is not a joke and I will not like you to joke with it.
I am a Manager in Bank of China(A.B.C) Beijing,China. In my department we
discover an abandoned sum of (US$10.5mllion US Dollars) in an account that
belongs to one of our foreign customer who died along with his family in
plane crash.
It is therefore upon this discovery that I now decided to make this
business proposal to you and release the money to you as the next of kin or
relation to the deceased for the safety and subsequent disbursement since
nobody is coming for it. I agree that 40% of this money will be for you,
while 60% would be for me. Then after the money is been transferred into
your account, I will visit your country for an investment under your kind
control.
You have to contact my Bank directly as the real next of kin of this
deceased account with next of kin application form. You have to send me
those your information below to enable me use it and get you next of kin
application form from bank, so that you will contact Bank for the transfer
of this money into your account.
Your Full Name_______________________
Your Home Address____________________
Your Age ____________________
You’re Handset Number____________________
Your Occupation _______________________
Your Country ____________________
Your International passport ____________________
Now my questions are:
1) Can you handle this project?
2) Can I give you this trust?
I am waiting for your urgent respond to enable us proceed further for the
transfer.
Yours faithfully,
Mr. Chan Fang
|
Anti-fraud resources:
