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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447042038114 (UK, redirects to a mobile phone in another country)
- 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.
- email@example.com (AOL; can be used from anywhere worldwide)
Fraud email example:
From: "DZ BANK"< firstname.lastname@example.org>
Reply-To: < email@example.com>
Date: Sun, 8 Feb 2015 06:26:13 -0300
Subject: INTRODUCTION LETTER :OFFER/INVITATION
INTRODUCTION FROM DZ BANK AG
Manfred Gerhard Fasel
DZ BANK AG
London EC2V 6ET
My name is Manfred Gerhard Fasel, DZ BANK AG,London Branch .
I discovered a huge sum secretly in a high profile account.
0n investigation I discovered it is without any administrator thus a floating funds.
I want you to partner with me to transfer this fundi nto your account
We shall share the money in terms that we will both agree .
Let me know if you are willing to partner with me.
Please do in your reply email state your:
I call to give you more information.
I await your reply to this private email address only :firstname.lastname@example.org
You may wish to call me my phone numbers is:+447042038114
Manfred Gerhard Fasel