|
|
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.
- The following phrases in this message should put you on alert:
- "is 100% risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Anderson" (may be fake)
Reply-To: <glenn01@datafull.com>
Date: Wed, 16 Jul 2014 12:39:06 -0600
Subject: RE:
I am Glenn Anderson a f i n a n c i a l c o n s u l t a n t based in L o n d o n, U n i t e d K i n g d o m ,a client of mine who was a successful business man that bears the same last name with you passed away many years ago with his only son in a aghast auto crash who was meant to be heir to his f u n d 12.7 Million English Pounds only ;leaving a vacuumed to be fill .Having divorced his wife and Unfortunately , none of his family relation knew that such f u n d exist The b a n k where my late client d e p o s i t e d the f u n d has mandated me to produce his next of kin or have the f u n d confiscated by invoking abandoned property degree of 1936 in accordance with the law of U n i t e d K i n g d o m. It was in this circumstance I decided to communicate with you, believing that you have the potential to handle this project I hereby assure you that this transaction is 100% risk free and will be conducted in a legitimate manner without any f i n a n c i a l misconduct. I s!
hould respect your trust on me as
|
Anti-fraud resources:
