|
|
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:
- "million dollars" (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)
- "cotonou" (a location commonly mentioned in 419 scams)
- This email message is a next of kin scam.
Fraud email example:
From: DR PAUL OWEN <dr.owenpaul@gmail.com>
Reply-To: drpaulowen591@gmail.com
Date: Fri, 14 Nov 2014 20:59:52 +0100
Subject: Dear Trusting Friend
From Dr Paul Owen
African Development Bank Republic Du Benin
Cotonou Benin Republic.
Dear Good Friend
How are you doing? hope fine.
I am Auditor General in African Development Bank Republic Du Benin On my
routine inspection I discovered a dormant domiciliary account with
the deposit
of ($3Million USD) by late Mr Khalead Guei without any heir. I write to seek
your indulgence and assistance in moving this funds to your country through
legal means.
Since I have been unsuccessful in locating the relatives, I now seek your
consent to present you as the next of kin Of the deceased since you a
foreigner
, so that the Proceeds of this account valued at $3million Dollars can be paid
to you,subsequently to be shared among us If you agree, we share it 50/50 .
I guarantee that this will be executed under a legitimate arrangement That
will protect you from any breach of the law.
Let me know if you can handle it
I wait for your urgent response. Please provide your mobile number for easy
communication.
Regards,
Dr Paul Owen.
Auditor Generaldr
|
Anti-fraud resources:
