|
|
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:
- 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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Naomi Roberts <sarah_koffi200@yahoo.co.jp>
Reply-To: Naomi Roberts <tn1847@live.com>
Date: Tue, 27 May 2014 03:54:33 +0900 (JST)
Subject: Calvary Greetings Mrs.Naomi Roberts!
Dearest In Christ.
Greetings of peace to you, I am Mrs.Naomi Roberts. a devoted Christian and now ageing widow suffering from long time illness. i am currently admitted in a hospital here in Cote D'Ivoire my husband home country where i have been for years in marriage that lasted for 41years without any child, I have some funds I inherited from my late loving husband Mr Roberts The amount of US$12.500, 000.00 which he deposited with Bank Here and I need a honest and God loveing person who have the feelings of human that can use this funds for a charity God's work and 15% out of the total funds will be for your compasation for doing this work of God.Please if you would be able to use these funds for the Lord's work kindly reply me. I want this fund to go for charity because I have no child to be the inheritor,
I found your email address from the internet and decide to contact you for this. Please if you would be able to use this fund for Naomi Roberts: the glory of God kindly reply me.
May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the Holy Spirit be with you and your family's Amen.
Your Sister In The Lord.
Mrs.Naomi Roberts
|
Anti-fraud resources:
