|
|
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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "dear friend" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- inancieroemp2@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Clara G. Maxwell" <financieroem122@live.com>
Reply-To: inancieroemp2@hotmail.com
Date: Sat, 28 Mar 2015 15:11:55 +0100
Subject: [***** SPAM 2.7 *****] Hello
--
My dear friend,
My name is Mr. Gilbert J. I have a good position in the
Department of audit work security firm affiliated with Standard Chartered,
just discovered a sum amount of Hugh on non-resident account at our bank
and deliberately need your help to help me receive this money to your local
bank account in your country. If you are able and willing to help receive
this fund, I will give more details as soon as I receive your positive
response to this opportunity.
Note; I want you to understand that the source of this money is
legal so it will be no problem to get the money in your country because we
have the evidence to show is provided for investment purposes abroad.
Please note that the success of this business may not be as easy, but with
the support of a competent partner is easy with its operations.
I want your response to my proposal immediately and give you more
information. Please contact me through my email address immediate
alternative: inancieroemp2@hotmail.com
Regards
|
Anti-fraud resources:
