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.
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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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: MR.THOMAS PETERS
Date: Fri, 4 Dec 2015 18:24:16 +0000
Subject: RE: APPROVED PAYMENT
Attention please!!! I have registered your ATM CARD of $2.5Million with Dhl=
Express with registration code of (Shipment Code awb 33xzs) Please Contact=
them with your delivery information such as, Your Name, Your Address ID CA=
RD COPY and Your Telephone Number: Dhl Office: Contact Mr.Harry Bello Tel: =
(+234-80357-587-05) Email: email@example.com) I have paid=
for the Delivery fee. The only fee you have to pay is their Security fee o=
nly. Please indicate the registration Number and ask them how much their Se=
curity fee is so that you can pay it. Best Regards, Mr. Thomas Peters