|
|
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:
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
Fraud email example:
From: Legal Yerima Ijere Deen <legalyerimadeen@gmail.com>
Reply-To: honbarrizdendee@gmail.com
Date: Sun, 3 May 2015 22:41:24 +0200
Subject: Attn: Sir/Madam
I am Honourable Barrister Yerima Ijere Deen the personal resident Attorney
here in Burkina Faso to Late Mr. Muammar Muhammad Abu Minyar al-Gaddafi of
Libya c. 1942 - 20 October 2011.
Late Mr. Muammar Muhammad Abu Minyar al-Gaddafi has a deposit sum of
($30.4M USD) only with a security finance clearing house affiliated with
African development bank Burkina Faso.
With the above explanation's I want us to move this money from Burkina Faso
to your country or any destination you chooses as a deal and after transfer
we share the money.
Thanks,
Honourable Barrister Yerima Ijere Deen
|
Anti-fraud resources:
