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joewein.de LLC
fighting spam and scams on the Internet
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"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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "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.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- joebrooks480@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: FROM WORLD BANK OFFICE <"proja."@chic.ocn.ne.jp>
Reply-To: joebrooks480@gmail.com
Date: Thu, 24 Nov 2016 17:38:08 +0900 (JST)
Subject: Your ATM Card Package.
This is to inform you that your ATM VISA CARD contains the sum of ($5.500,000.00 USD) has been approved by IMF/United Nations to release to you via ATM VISA CARD to deliver to your home address what you need to do is kindly contact Dr Joe Brooks Via email (joebrooks480@gmail.com ) Reconfirm your full information Accordingly such as:
NAMES,
ADDRESS,
PHONE NUMBER
COUNTRY
CITY, OCCUPATION
ID/PASSPORT AGE
This are needed for the delivery of your package to avoid wrong delivery and once he receive all this requested information the united nation will give you the ownership certificate that show you are the rightful owner of the valued fund $5.5 Million usd as the beneficiary so therefore before i will give you the document and more prove for you to know that this is real you have to send us your details so that i will forwarded it to the United Nation Office to process the document .
Regard Eric
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Anti-fraud resources: