|
|
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:
- "you are advice to " (this email uses bad English)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: PAYMENT SCAM VICTIM <paymentsscamvictim@yahoo.com>
Reply-To: PAYMENT SCAM VICTIM <payments@scamvictimrefunds.com>
Date: Wed, 3 Dec 2014 01:53:44 +0000 (UTC)
Subject: RE COMPENSATION VIA ATM CARD
ATTN: Â Â RE COMPENSATION VIA ATM CARD
This is to bring to your notice that I am delegated by the United Nations and European union  to bring to notice that  your email address and name was listed and approved for instant compensation  of  U$4.5 million from united Nation
the UNITED NATION has ordered my good office to inform you on how you are to receive your payment Furthermore you are advice to reconfirm your postal address  include with your full name and your direct telephone number: Email: payments@scamvictimrefunds.comMr David Dell Send him the information immediately as soon as you get this email to enable them speed up for your compensation and you should not duplicate this message,
Yours faithfully,
Mr. Nicolas EastmanNational Economic Team
|
Anti-fraud resources:
