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:
- 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:
- "my names are " (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "CAN WE PARTNER WITH YOU?" <email@example.com>
Date: Wed, 31 Aug 2016 04:10:46 +0300
Subject: OUR PROJECT EXPANSION
We are contacting you with good intention to expand our business with you i=
n any good project that will bring good ROI annually .My names are Mr. Thom=
as Tanashi an Independent Financial Consultant We are interested to partner=
ship with your company as we are seeking to diversify our financial portfol=
io into viable and lucrative business projects that worth it.
We are most interested in partnerships business ventures such as Medical an=
d Health care projects, Real estate projects, mining projects, agricultural=
projects renewable energy projects, start-up projects and business expansi=
ons / Loan with lower rate,
Your swift response is highly needed.