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:
- "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)
- "30% for you " (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)
- "there is no risk involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- This email message is a "dying merchant" scam.
Fraud email example:
From: Mrs Christana Festus <email@example.com>
Reply-To: Mrs Christana Festus <firstname.lastname@example.org>
Date: Fri, 17 Oct 2014 00:33:35 +0900 (JST)
Subject: Donation For Charity
Donation For Charity
I am Mrs.Christana Festus i have been
diagnosed with Esophageal cancer .It has defied all forms of medical
treatment, and Right now, I have only about a few months to live and I
want you to Transfer the sum of ( $3.400,000.00) united states dollars
to your account so you can assist me Distribute my funds to charity
homes in your country ,
I have set aside 30% for you and your
family keep while you donate 70% to the less privilage people,this will
be my last wish. There is no risk involved the fund belongs to me and i
will send you all the documents as soon as i hear from you.
will give you more details or full storry as soon as i receive your
reply as the fund was deposited with a bank. Please Can you keep it