|
|
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.
- 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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Q life and Medical Insurance" (may be fake)
Reply-To: <qlifeandmedical@yahoo.com>
Date: Sun, 21 Aug 2016 11:57:10 +0100
Subject: INSURANCE PAYOUT
My name is Mr. Ibrahim Abdullah Al-Mahmoud and I work with Q Life & Medical Insurance Company in Doha, Qatar.
I am writing you as regards the Universal Life Insurance policy bought by late Carol Susan Tripp of 963 Brockwell Dr Westerville OH 43081, USA. This policy is currently worth about $1,000,000.00 USD and as per her request it is due for payment to you.
This Life Insurance policy was purchased on the 15th of March, 2006 by the Deceased and she specifically stated that the death Benefit should only be paid to you as her sole beneficiary 10 years after her death.
To claim this Life Insurance policy is very easy and once I get a response from you.
Thank you for your time
Mr. Ibrahim Abdullah Al-Mahmoud
|
Anti-fraud resources:
