|
|
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:
- "million pounds" (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.
- m248119@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Mike Moses <m1771324@gmail.com>
Reply-To: m248119@gmail.com
Date: Mon, 31 Mar 2014 15:04:39 -0700
Subject: Family Unclaimed Inheritance Very Urgently 31st March 2014.
Good day ,
I am Mike Moses . I have emailed you earlier on without any response
from you.On my first email I mentioned about my late client Dickson ,
whose relatives I cannot get in touch with. But both of you have the
same last name so it will be very easy to front you as his official
next of kin.
I am compelled to do this because I would not want the bank to push my
clients funds 30 Million Pounds into their treasury as unclaimed
inheritance. If you are interested you do let me know so that I can
give you Comprehensive details on what we are to do. reply me directly
to m248119@gmail.com
Yours faithfully,
Mike Moses.
|
Anti-fraud resources:
