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:
- 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:
- "million us dollars" (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)
- "god fearing " (scammers in West Africa like to use religious phrases)
- "remain blessed" (scammers in West Africa like to use religious phrases)
- This email message is a "dying widow" scam.
- 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.
- firstname.lastname@example.org (email address has been used in a known fraud before)
Fraud email example:
From: Mrs Elizabeth Sinbi <email@example.com>
Reply-To: Mrs Elizabeth Sinbi <firstname.lastname@example.org>
Date: Mon, 11 Apr 2016 23:08:47 +0000 (UTC)
Subject: Greetings From Sister Elizabeth Sinbi,
Greetings From Sister ElizabethÂ Sinbi,
With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground.
My name is Mrs Elizabeth Sinbi, IÂ married to Mr.Isaac Sinbi who work with Petroci.We were married for 36 years without a child. My late Husband died after a Cadiac Arteries Operation. Recently am sick And My Doctor told me that I will not last for the next six months due to my cancer problem (cancer of the lever and stroke).
Before my husband died he deposited the sumÂ $2.5 Million Us Dollars in the the security Company. Presently this money is still in the Vault of the Company.Having known my condition I decided to donate this fund to any God fearing person that will utilize this fund the way I am going to instruct herein.
I want somebody that will use this fund according to the desire of my late.husband to help Lessprivilaged peoples, orphanages,widows and propagating the word of God.I took this decision because I donât have any child that will inherit this fund, And I donât want in away where this money will be used in an unGodly ways.This is why I am taking this decision to donate this Fund for the helping of the needies in the society.
I am not afraid of death hence I know where I am going.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery Operation.Write back as soon as possible any delay in your reply will give me room in sourcing another person for this same purpose, Hoping to read from you asap.
God bless you as you listing to the voice of reasoning. I Stated herein. Hoping to receive your reply,Â email@example.com
Remain blessed in the Lord.
Your's Sister In the Lord Sister