|
|
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:
- "hundred thousand united states 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)
- ",500,000" (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)
- "00,000.00" (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)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Financial Consultancy <williamscordoffice@gmail.com>
Reply-To: Financial Consultancy <msaminacoulibali1@gmail.com>
Date: Sat, 3 Oct 2015 20:22:40 +0900 (JST)
Subject: why I contacted you today
Thank you for your reply.
I am Miss. Amina Coulibali a Financial Consultant of Mrs. Simone Gbagbo the wife of the Former President Laurent Gbagbo.
Actually
Mrs. Gbagbo has the sum of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) under my care to invest in real estate. The present government of Cote d' Ivoire (Ivory Coast) has impounded all assets and cash belonging to family of
Ex-President Gbagbo and these funds is still safe because it was already moved to a separate and secured Financial Institution.
During my last visit to her in prison, she advised that I make an arrangement to
move
the money out immediately and invest the money abroad which was why I contacted you.
I choose to contact a complete stranger for this transaction because so many
people
have betrayed them since they are no longer in power. I need someone who can be trusted because this is the only thing left for this family and for the future of their family, since all have lost. I need your urgent response so to give you more details to enable us move forward. We shall give you 30% of the total sum for this sincere assistant.
I assure you that you will never regret your efforts. This transaction is programmed to be completed in 10 days after the final endorsement of transfer approval by the bank.
Please do forward your information as listed below if you are willing to handle this transaction.
Your Full Name:
Your contact Address:
Occupation:
Your Phone Number:
Date and Place of of Birth:
Country of Origin:
I wait to read from you and keep this information top secret.
Best Regards,
Ms. Amina
Coulibali
|
Anti-fraud resources:
