|
|
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:
- "you are advice to " (this email uses bad English)
- 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.
- info500k@consultant.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)
Fraud email example:
From: "Mozilla Firefox Lottery." <kenbates12@gmail.com>
Reply-To: infoofficee@consultant.com
Date: Wed, 5 Aug 2015 00:56:53 +0200
Subject: From Mrs. Juliet Martins
Good Day,
Mozilla Firefox Browser have announce your email address as our 2015 lucky
winner of the year. After we did our open ballot today. Your email address
appears as the winner of $1.5m This is because of your frequent Mozilla
browsing. For more details and to claim your fund you are advice to contact
our paying agent In Nigeria on this email below.
Agent Name: Mr. Harrison Bless.
Agent Email: info500k@consultant.com
Regards,
Mrs. Juliet Martins.
|
Anti-fraud resources:
