|
|
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:
- ",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 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.
- davidfisher1977@hotmail.com (Hotmail; can be used from anywhere worldwide)
Fraud email example:
From: "H.E. Mr. Jan Eliasson" <o_office95@yahoo.pt>
Reply-To: "H.E. Mr. Jan Eliasson" <davidfisher1977@hotmail.com>
Date: Sat, 29 Nov 2014 15:55:46 +0000 (UTC)
Subject: RE;ATTN
 Dear,
It is my pleasure to inform you that United Nations Board of Auditors have agreed to compensate you with US$2,500,000.00 and the fund has been arranged through MasterCard ATM which is the latest instruction from Mr. Ban Ki-moon the UN Secretary General.
Therefore contact our special representative Agent. David Fisher with the below email for the immediate collection of your package .
Contact Person:Â Agent. David Fisher
E-mail:Â ( davidfisher1977@hotmail.com )
However you are required to fill the bellow details and forward to him:
(1) Your Full Name:
(2) Full Deliver Address:Â Â Â
(3) Phone Number:
(4) Nearest Airport
Note this payment including Scam Victims and international businesses that failed due to government problems etc.
Kind Regards
H.E. Mr. Jan Eliasson
CC: Jim Yong Kim World Bank president
CC: Mr. Ban Ki-moon UN Secretary General
|
Anti-fraud resources:
