|
|
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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "RICE" (may be fake)
Reply-To: <malcomrice175@gmail.com>
Date: Sun, 17 Jan 2016 22:19:36 +0100
Subject: CREDITING YOUR BANK ACCOUNT
DEAR, WE THE BANK OF AMERICA AUDITORS HAS STUMBLED IN A DOCUMENT BEARING YOUR NAME AND STATING THE VALUED AMOUNT OF $10.5M BONDED BY THE BANK EXCROW ACCOUNT AND TILL DATE HAS NOT BEEN TRANSFERED INTO YOUR ACCOUNT AND STILL IN THE COFFERS ACCOUNT OF THE BANK EXCROW ACCOUNT. WE ARE ADVICING YOU THE BENEFICIARY TO RECONFIRM YOUR RECEIVING OPTION,
YOU ARE ADVICED TO RECONFIRM THE FOLLOWING
1, YOUR RECEIVING ADDRESS FOR THE DESPATCH OF YOUR ATM, IF YOU INTENDED TO RECEIVING ATM CARD.
2, YOUR RECEIVING ACCOUNT FOR THE TRANSFER
3 YOUR ADDRESS AND TELEPHOINE NUMBER FOR COMMUNICATION.
UPON RECEIPT YOU WILL BE INSTRUCTED FURTHER TO THE CREDITING
REGARDS
DR MALCOM RICE.
CREDITING OFFICER
BANKERFORUM UNIT
---
This email has been checked for viruses by Avast antivirus software.
http://www.avast.com
|
Anti-fraud resources:
