|
|
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:
- "million dollars" (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.
Fraud email example:
From: "Mrs.S.l. Anna" <informforeign.dept@gmail.com>
Reply-To: mrsselina.lopez6@gmail.com
Date: Thu, 29 Jan 2015 08:35:24 -0800
Subject: hh
Hi
I am a dying Mother Mrs.Selina lopez, Age 59 years i have severe case
of cancer and the doctor says I will not be able to survive looking at
the extent of damage it has done to my body system.I am presently at
Lee Francis memorial cancer hospital London UK . The diagnosis shows
that I have Esophageal Cancer which has resulted to the growth of
tumor in the lining of my esophagus. Though I don't really understand
all these medical terms.
In view of this setback, I want to donate my estate for humanitarian
assistance, since this has always been the plan of my late husband and
besides I have no child. In an effort to compliment the good work of
God almighty and the wish of my late Husband I donate the sum of
$10,000.000.00 (Ten Million Dollars (USD) to you. On your
acknowledgment of this mail my lawyer will facilitate due processes
for transfer of this legacy to you. May God bless you as you use this
money judiciously for the work of charity? Kindly provide me with your
information's in brief.
Sincere regards,
>From Mrs.Selina lopez
|
Anti-fraud resources:
