|
|
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: "Mrs. Diezani Alison Madueke" <office1465@homeofficeonline.org>
Reply-To: dizanima@outlook.fr
Date: Sun, 22 May 2016 10:49:28 GMT
Subject: Contact me for more info
Good day!
I believed this mail will reached you in good condition, if so glory be to God.
I am looking for a reputable individual/firm to engage in investment ventures in his/her country under his/her supervision and perhaps with your assistance, we could avoid high taxes. If interested, do get back to me for further discussions. I expect your urgent response only if you can handle the stuff.
Thanks for your understanding and I wait your immediate update.
Diezani Alison-Madueke
Former Petroleum Minister of Nigeria
---
L'absence de virus dans ce courrier électronique a été vérifiée par le logiciel antivirus Avast.
https://www.avast.com/antivirus
|
Anti-fraud resources:
