|
|
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:
- "@diplomats.com" ("diplomats" who perform deliveries of cash or other valuables to you only exist 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.
- au_resettlement@diplomats.com (email address has been used in a known fraud before)
Fraud email example:
From: "Adams Miller" (may be fake)
Reply-To: <au_resettlement@diplomats.com>
Date: Tue, 8 Sep 2015 06:44:34 -0700
Subject: Please Confirm this Notice: Australia Department of Resettlement
Department of Resettlement
Australia Government
Attn. Please
Family Resettlement to Australia.
This is to congratulate you for being selected in 2015 Australia Family Resettlement Program, you are among the list that have been nominated for 2015 second entry resettlement to Australia with benefits, you will be granted resettlement on the condition that you meet some basic requirements.
Every year certain number of people are selected through our electronic ballot system for resettlement by Australia Government as part of support to some Countries.
Please confirm receipt of this notification, by responding immediately. So that we can forward the relevant requirements.
Note: If you receive this notice repeatedly, it is to ensure it delivers safely into your box without failure delivery due to network problem
Contact us for further information.
email: au_resettlement@diplomats.com
Best Regard,
Australia Resettlement Dept
|
Anti-fraud resources:
