|
|
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:
- ",000,000" (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)
- "00,000.00" (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)
- "united state dollar" (this email uses bad English)
- "chief auditor" (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.
- 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.
- jatkewerner@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Jattke Werner <jaatke_w@jattke.ph.tn>
Reply-To: <jatkewerner@gmail.com>
Date: Sat, 16 Apr 2016 01:53:12 +0530
Subject: Dear Sir/ Madam
I'm Mr. Jattke Werner, I am a Citizen of Germany. I contact you because I have interest of investing in your country, as well as seek your services in a private and confidential matter.
I am a chartered accountant and the Chief Auditor here in our bank. On my routine inspection I discovered a dormant Domiciliary account with a balance of $5,000,000.00.USD {Five Million United State Dollar}.
I write to seek your indulgence and assistance in Transferring this fund to your country through legal Means as repatriation of the Fund for Investment.
I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the Conclusion of this transaction, I promise to give 30% of the total amount, 70% will be for me and my colleagues who will help make this business a success.
Kindly send your respond to my E-mail:- jatkewerner@gmail.com
Let me know if you can handle it.
Thanks
|
Anti-fraud resources:
