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.
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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:
- ",000,000" (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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Qatar Charity<firstname.lastname@example.org>
Date: Thu, 09 Oct 2014 13:11:31 +0200
Subject: CHARITY DONATION
Qatar Charity Head Office - Doha, Qatar
Qatar Charity is a non-governmental organization, founded in 1992 to
Strengthening the capacities of the neediest groups to fulfill human
dignity and social justice in collaboration with our partners.
These Donations are freely given to individuals for their business,
educational and personal development, regardless of their color, sex,
religion, race or nationality. You happen to be among the lucky
beneficiary selected to receive this donations award sum of $1,000,000USD as charity donations/aid from the Qatar Charity to promote your business and personal developments.
For more details on how to receive your Donation, please contact the
Qatar Charity with your pin numbers(QC-999-9814),Your Full Names, Sex,
Contact Address,Nationality, Occupation and your Valid Phone Number.
Youssef El Kaoueri