|
|
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:
- "fund beneficiary" (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)
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Johnson Eze" (may be fake)
Reply-To: <climited9@gmail.com>
Date: Wed, 2 Mar 2016 07:48:14 -0800
Subject: Very urgent response
Attn: Fund Beneficiary,
I write to remind you once again prior to our payment as hold by the Central Bank of Nigeria has be forward to our Correspondent bank Chase Bank New York in working order hence you have not responded to my last mail to you. Could you please respond sequel to your payment.
It is important to note that only US$15.5 million will be transferred into your account for now.
Note that our earlier agreement, of 80% for you while 20% for me out of the US$15.5 Million, upon your confirmation of the funds into your
account still stands. I await your reply we can get this done.
Regards,
Johnson Eze
Assistant Manager
Payment Section.
Central Bank of Nigeria.
|
Anti-fraud resources:
