|
|
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:
- "please indicate your interest" (a common phrase found in 419 scams)
- "huge sum of money" (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 "dying widow" scam.
Fraud email example:
From: Salina Koffy <maike.knacke@t-online.de>
Reply-To: "salina.koffy@yahoo.com" <salina.koffy@yahoo.com>
Date: Tue, 18 Oct 2016 06:03:26 +0200 (MEST)
Subject: Regards.
I am Mrs. Salina Koffy I am married to Mr. Jona Koffy who before his death
was a wealthy Merchant here in Cote d'Ivoire. We were married for years
without a child. Before the death of my husband we were both born again
Christians.
My Husband left huge sum of money in US Dollars in a fix suspense account
in one of the prime bank here in Cote d'Ivoire. Recently, my Doctor told me
that I would not exceed more than five more months due to cancer problem.
The one that disturbs me most is my blood pressure sickness. Having known
my condition I decided to seek for your kind assistance to transfer this
fund into your account and you will use it to train my adopted daughter who
is 16 years. You will take her as your God child and brought her up in a
good and decent manner with what my late husband left behind.
Please indicate your interest and willingness in this transaction by
writing back to me. I want your maximum cooperation and keep this as
confidential for security reasons.
God bless you.
Mrs. Salina Koffy

|
Anti-fraud resources:
