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:
- ",500,000" (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)
- "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)
- This email message is a next of kin scam.
Fraud email example:
From: egodim naka <firstname.lastname@example.org>
Date: Thu, 20 Nov 2014 08:12:33 +0000
Subject: Send your reply here: email@example.com
PLEASE, I WANT TO INTRODUCE MY SELF ON THIS BUSINESS OPPORTUNITY TO
YOU, MY NAME IS MR. EGODIM NAKA, A BANK ACCOUNTANT. I WISH TO
KNOW IF WE CAN WORK TOGETHER. I WOULD LIKE YOU TO STAND AS THE NEXT OF
KIN TO MY DECEASED CLIENT ROBERT WOOLLEY WHO MADE SOME DEPOSITS OF
$5,500,000.00 TO MY BANK. HE DIED WITHOUT ANY REGISTERED NEXT OF KIN
AND AS SUCH THE FUNDS NOW HAVE AN OPEN BENEFICIARY MANDATE. I URGENTLY
HOPE TO GET YOUR RESPONSE AS SOON AS POSSIBLE, FOR EASY COMMUNICATION
SEND YOUR PHONE NUMBER.
MR. EGODIM NAKA