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)
- "god fearing " (scammers in West Africa like to use religious phrases)
- "calvary greetings" (scammers in West Africa like to use religious phrases)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Mrs Ivan Thomas <email@example.com>
Reply-To: Mrs Ivan Thomas <firstname.lastname@example.org>
Date: Wed, 10 Dec 2014 00:42:44 +0900 (JST)
Subject: GOD BLESS YOU AS YOU REPLY URGENTLY
GOD BLESS YOU AS YOU REPLY URGENTLY
Dear Child of God.
Calvary Greetings in the name of the LORD Almighty and Our
LORD JESUS CHRIST the giver of every good thing.
Good day and compliments of the seasons, i know this letter
will definitely come to you as a huge surprise, but I
implore you to take the time to go through it carefully as
the decision you make will go off a long way to determine my
future and continued existence. I am Mrs. Ivan Thomas an
aging widow of 61 years old suffering from long time
I have some funds I inherited from my late husband, the sum
of $14,500,000.00 and I needed a very honest and God fearing
Christian who can withdraw this money then use the funds for
Charity works. I WISH TO GIVE THIS FUNDS TO YOU FOR CHARITY
WORKS. I found your email address from
the internet after honest prayers to the LORD to bring me a
helper and i decided to contact you if you may be willing
and interested to handle these trust funds in good faith
before anything happens to me.
I am desperately in keen need of assistance and I have
summoned up courage to contact you for this task, you must
not fail me and the millions of the poor people in our today
WORLD. This is no stolen money and there are no dangers
involved,100% RISK FREE with full legal proof. Please
if you would be able to use the funds for the Charity works
please kindly let me know immediately.
Please kindly respond quickly for further details, reply
quick or you
will give me room to contact someone else to handle this
task on my
Mrs Ivan Thomas.