|
|
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: "Joe" (may be fake)
Reply-To: <alicejoe.mrs@gmail.com>
Date: Sat, 9 Apr 2016 03:00:11 -0700
Subject: Hello!
Hello,
Hello! How are you? I hope your day is blessed. My name is Alice Joe from
London, UK. I work in a Gold & Diamond company where i am also the assistant
marketer. I was searching for a trusted foreign friend in a social link when
i saw your email and I picked interest to share a business proposal with
you.
My company urgently need a product that is used for cleaning raw gold stones
and diamond but the product is no more available in the Europe market.
During my research, I found a company that is selling the product at a lower
cost but i don't want my company to know about it.
Please I would like you to handle the contract of supplying the product to
my company at a higher cost and we could make good profits in the supply.
I will give you more details about this business as soon as you show
interest.Thanks
Best regards
Alice
|
Anti-fraud resources:
