|
|
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:
- "i got your email address from " (this SPAM email was probably sent to thousands of people)
- 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.
- revkenethhuffman@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Rev. Keneth Huffman" <info.globaldinance@gmail.com>
Reply-To: revkenethhuffman@gmail.com
Date: Sun, 19 Apr 2015 04:40:11 +0400
Subject: Looking forward to hear from you
--
My Dear,
Looking forward to hear from you
My name is Rev. Fr. Kenneth W. Huffman; I am 54 years old now. I have
been suffering in the sick bed for the past 7 years. Now I believe
that my time has come to join my ancestors in heaven. I got your email
address from the Internet, as the spirit of Almighty God directed me
to contact you for this charity work.
I have $10.5M deposited in a safe location, which I want you to claim
on my behalf for an important charitable project. Can you honestly do
this for me?
Remain bless in the Lord.
Get back to me only on this address
:revkenethhuffman@gmail.com
Rev. Fr. Kenneth W. Huffman
|
Anti-fraud resources:
