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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Christy Walton" (may be fake)
Date: Wed, 21 Dec 2016 12:22:36 +0200
Calvary greetings to you in the name of our Lord and savior Jesus Christ. My name is Christy Walton and I am a. U.S. citizen, I am a widow and a business woman. I have recently been diagnosed with esophageal cancer and a rare heart disease which has defied all medical treatment. Expert diagnosis has shown that I have few days to live. In June 2005, I inherited the sum of US$18.2 Billion from my late husband Mr. John T. Walton following his death in a plane crash. Presently, I am worth US$41.7 Billion which rates me as the First richest woman in the world.
The intention of this email is to seek for a charitable-minded individual, who can identify a viable and guarantee reasonable distribution of my wealth to the needy. I cannot rely on family and closest relatives anymore, as they did not show responsible behavior when I entrusted part of my wealth to them to distribute to charitable organizations but instead they used the money for their personal needs.
To prevent any more mishaps, my attorney will act as a check, monitoring every aspect of the Charity. My will is with my Lawyer which my family is fully aware about, but there is 5% of my Bank worth which is ($2,085,000000.00 USD) which nobody is aware of except my attorney.
Do get back to me as soon as you receive this email by providing me with your personal information for further details. Please treat this information as strictly confidential.
I await your response.
God bless you.
Mrs. Christy Walton