|
|
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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "dear friend" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- philipkujo6@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: From PHILIP NANA KUJO <rockpool589@gmail.com>
Reply-To: philipkujo6@gmail.com
Date: Sun, 31 Aug 2014 22:27:44 +0100
Subject: Hello My Dear Friend
Hello My Dear Friend
We are Small Scale Mining Group Of Companies Ltd
We are one of the leading Precious Mineral Metal supply since 1991, our
most attractive items are Raw Gold Dust and Dore Bar, get back to me for
more specifications and Procedure. Gold mining trade sector are booming and
cheap price in West Africa now since many foreign buyers don’t want to come
and trade in West Africa in large number again due to the Ebola Virus
Sickness. We are looking for buyers or investors to make sales of 380kg
Dora Bars available in our stock now.be noted without buy or investor
coming to west Africa we can exchange our companies credential registration
certificate including company bank for verification of genuine of our
mining industry.
Sincerely Reply With This E-mail philipkujo6@gmail.com
Best Regards
FROM MR PHILIP NANA KUJO.
|
Anti-fraud resources:
