|
|
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: Mr Raymond Campbell <campbellr538@gmail.com>
Reply-To: campbellraymond03@gmail.com
Date: Tue, 10 Jun 2014 02:18:52 +0200
Subject: Attention....
--
Good day,
100% Loan- Finance-scheme
I look forward to receiving your earnest reply,I am Mr Raymond
Campbell from Scotland,representing the interest of a Home financial
lender on Refinancing Loans to individuals/Cooperatives and business
owners to grow Big .
Do you need 100% Finance? The Offer Ranges from US$50,000.00 Min. To
US$100. 000 000.00 Max. at 2%intereest per annum. Get the best for
your family and own a 5star hotel as well with our General Loan
scheme. The possibility of you getting a Loan from this firm is 100%
Guaranteed no matter your Credit Score.
Looking forward to hearing from you,
Sincerely Yours
Mr Raymond Campbell
|
Anti-fraud resources:
