|
|
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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- 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.
- inthroregistraorg@aol.com (email address has been used in a known fraud before)
- for more information for registration via e-mail: inthroregistraorg@aol.com sincerely, dr. monica chung e-mail: hrmonichung@gmail.com (Aol; can be used from anywhere worldwide)
Fraud email example:
From: "Dr. Monica Chung" <monicachung@gmail.com>
Reply-To: hrmonichung@gmail.com
Date: Wed, 06 Apr 2016 00:45:27 +0000
Subject: U.S Conference Invitation Call
Dear Sir/Madam,
On behalf of the human rights organization. It is my pleasure to invite
you and your colleagues to attend the International event on Rapist,
Solution for Global Terrorism, Aid for women & Children, Economic Crisis
and Global Security and registration is open and free to all interested
participant;
The sponsors of the event will cover the cost of your air round trip
tickets from your country to the United States and back to your country
for the one week conference meeting and we shall also provide assistance
for visa processing with the America embassy in your country. The hotel
accommodation booking costs will only be your responsibility for this
event. Please contact the conference secretariat office for more
information for registration via e-mail: inthroregistraorg@aol.com
Sincerely,
Dr. Monica Chung
E-mail: hrmonichung@gmail.com
Program coordinator
|
Anti-fraud resources:
