|
|
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:
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- 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.
- ahmedkaberu987@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Ahmed Kaberu <baraki.jabbar01@gmail.com>
Reply-To: ahmedkaberu987@hotmail.com
Date: Sat, 5 Sep 2015 13:34:13 -0700
Subject: Good Day
Good Morning..
I am Mr. Ahmed Kaberu ,the Audit and Account Manager (B.O.A) Bank in
Ouagadougou Burkina Faso,west Africa. I have a business transaction
for you.In my department i discovered an abandoned Sum of US$7.5
Million Dollars.In an account that belongs to one of our late foreign
customer who died on Air crash with his family member. ever Since he
died, to claim the left over balance in the account. It is therefore
upon this discovery
that I decided to seek your assistance to present you as his business
associate for my bank to transfer the funds to your account.
If you accept i would give you the guide lines of how we can achieve
this transfer of the balance $7.5 Million Dollars to your account. the
fund will be share 60% for me why 40 % for you.By indicating your
interest contact
me through my private email address ( ahmedkaberu987@hotmail.com )and
give me the following your Full Name and Direct phone Number for more
details, do call me on phone as soon as you response to me.
Best Regards,
Mr. Ahmed Kaberu
Call me +226 78 02 92 12,
|
Anti-fraud resources:
