|
|
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:
- "offshore account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- 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.
- myprivatedetails@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Mr Mohammad Reza Robati <Miriam.Egoukwu.1@msn.com>
Reply-To: mohammadrezarobati@yahoo.co.uk
Date: Fri, 13 May 2016 11:21:29 +0000
Subject: Request Prospect
Compliment of the day to you, I am Mr Mohammad Rezar Robati ,Director
Certified External Auditor and Investment Consultant. I work with one
of the leading Banks here in NBD ( National Bank of Abu Dhabi ) Dubai,
United Arab Emirates. I want to solicit your partnership to transfer
the sum of {Twenty Two Million Four Hundred Thousand GBP only}
deposited in a Corresponding Asia Pacific Bank Philippine to any of an
offshore account with your assistance acting as Beneficiary which will
be a benefit to both of us and I shall be compensating you with 40% at
the final conclusion. www.bbc.com/news/world-europe-25476662 I shall
send you more information and procedures when I receive a positive
response from you. reach me on my private e mail
myprivatedetails@hotmail.com
I look forward to hearing from you.
Regards,
Mr Mohammad Rezar Robati
|
Anti-fraud resources:
