|
|
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:
- "huge amount 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)
- "christie.wongg@gmx.com" (this email address has been used in a known scam)
- "christie.wongg@gmx.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Christiana Wong <inf045@eicolec.com>
Reply-To: <christie.wongg@gmx.com>
Date: Sun, 6 Nov 2016 15:37:48 -0800
Subject: Greetings
Greetings,
I am Ms. Christiana Wong, Branch Accountant, Bank of East Asia. I am writing you about a business proposal that will be of immense mutual benefit to both of us.
The feasibility of success of this venture is statistically high given your geographical location and the sensitive confidentiality involved, You can be assured that a huge amount of money in the millions is involved.
Kindly get back to me as prompt as possible so that I can make known the details of the proposition.
Looking forward to your swift response.Please respond through this my private email address;christie.wongg@gmx.com
Best regards,
Christiana Wong
christie.wongg@gmx.com
|
Anti-fraud resources:
