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joewein.de LLC
fighting spam and scams on the Internet
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"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:
- 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:
- "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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Hon Mr. Jim Jack" <kinnan8@biznetvigator.com>
Reply-To: riamoney@qip.ru
Date: Thu, 17 Apr 2014 16:35:38 +0800 (HKT)
Subject: Contact Ria Money Agent: for your fund
Attention Dear
We have concluded to effect your payment through Ria Money $5000.00 daily until the $800,000.00 is completely transfered to you accordingly. Though, your first payment of $5000.00 will be available in your name today so Contact Ria Money Agent: Mr.Tony Nwakama.
Give them all your information such as
Your receiver name------------
Address------------------------
Tel phone----------------------
Your other Emails -------- if you have
Tell him to give you Ria Money payment details, such as sender name and question/answer to pick the$5000.00.NOTE; this payment was directed to be made available in your name.Please, do not forget to update me as soon as you receives this first payment.
Thanks
Hon Mr. Jim Jack
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Anti-fraud resources: