|
|
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:
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- ",500,000" (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)
- "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)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr. Frank Clement" <frankcle@hotmail.com>
Date: Mon, 16 Jun 2014 11:06:09 +0000
Subject: Hello
Dear Friend,
I hope this letter meets you in good health. I know it will take you
by surprise to receive this information because emails like this flies
over the internet telling people about funds and every other things. I
always receive similar offers from the internet which I normally
delete because I believe they are all hoax or email from scam
artistes.
My name is Mr. Frank. I am in control of US$3,500,000.00 deposited in
my bank by the Late Libyan President, Muammar Gaddafi. The fund is
being held under a Non-investment account without the Gaddafi Family's
name as the late Gaddafi instructed that the funds be kept TOP SECRET
until he decides what to do with it.
As the Gaddafi’s Account Officer and manager of this branch of UNITED
BANK FOR AFRICA (UBA-BANK) I plan to activate the account with your
name as the original depositor and then process outward remittance of
the funds to you. You will get 30% of the total funds for your role
plus investment of my portion under a documented working agreement.
Please get back to me with your response alongside your physical
contact telephone number and we will move quickly to consummate the
deal.
With regards
Mr. Frank
United bank for Africa
Tema Branch
|
Anti-fraud resources:
