|
|
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.
- The following phrases in this message should put you on alert:
- "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)
- "remain blessed" (scammers in West Africa like to use religious phrases)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447011139947 (UK, redirects to a mobile phone in another country)
- 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.
- lugardlaw@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Johnson Douglas <dougfarms@gmail.com>
Date: Sun, 13 Apr 2014 12:54:44 +0200
Subject: Investment inquiry on behalf of my first party client
Customers service,
Dear Sir.
( Investment inquiry on behalf of my first party
client )
In view of the urgent and private nature of our intentions to go into a
joint investment programme with your establishment, We wish and request
that you forward to us the direct contact to the CEO of your Establishment.
I am soliciting your humble attentions to this matter as we will like to
discuss the terms and conditions of his investment policies before we can
commence with the perfection of documentations that will assume thisventure
the beneficiary of the investment funds.
My clients (Savimbi family) has in their the disposal the sum of twenty
five million united states dollars that they wish for your venture`s co
operation in securing and investing these funds into the financial systemof
your state without any complication, We have confidence in your investment
opportunities to withstand the value of those funds for the required period
of time we agree on.
I will also like you to treat this my humble request with integrity and
confidentiality as the political system in my nation demands that we secure
and invest those funds now without delay.
Please be fast to forward his e-mail addressee, mobile phone number, and
direct fax line so that we can communicate with him without further delay.
We also expect you to inform and alert him of our mail and please direct
him to send his response to my personal email ; lugardlaw@gmail.com
Thanks and always remain blessed.
Johnson Douglas (Esq)
lugard solicitors & notary public
(On behalf of the Savimbi family)
+447011139947
|
Anti-fraud resources:
