|
|
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:
- "account opening" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Trevor Smith" <trevor.smit@reliancebankltd.com>
Reply-To: trevor.smit@live.com
Date: Mon, 15 Dec 2014 06:21:40 -0500
Subject: REPLY IMMEDIATELY
Attention Please!
We are contacting you through our bank's official email address for the
release of your inherit acquired fund to you.
A deceased customer of our bank during his time of opening a bank account
with us filled in your information as his bank account's next of kin;
after this bank account is found dormant for some period of time, we tried
to contact our customer through his contact information which he filled
during the time of his account opening with us and we realized that he is
dead, we hereby contact you as the beneficiary to this bank account so
that you will visit our bank for your claim.
More information will be provided to you after receiving your
acknowledgement of this update/letter.
Looking forward to hear from you soonest and include telephone numbers too.
Regards,
Mr Trevor J. Smith
Managing director Reliance bank Limited London.
|
Anti-fraud resources:
