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:
- "million united states dollars" (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)
- "email@example.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: "Mrs. Ma Kim Jung" <firstname.lastname@example.org>
Date: Sun, 05 Mar 2017 12:41:22 -0300
Subject: Your urgent Partnership is required
Your urgent Partnership is required.
I am aware that this is certainly an unconventional approach to
starting a relationship but I believe knowing each other starts from a
step of which I believe I am not making a mistake exposing this very
important business offer to you?
Firstly, let me identify myself without any intention of
equivocation.I am Mrs. Ma Kim Jung, the wife of Mr. Choong founder of
many Korean leading companies but having problems with the government
and executives of their conglomerate on corrupt allegations leveled on
my husband, which are basically untrue. However, I have a legitimate
business offer for you regarding some secret funds deposited somewhere
in Europe for a safe-keeping, totaling the sum of USD$50,000.000.00
(Fifty Million United States Dollars Only). These funds can be
released to you for any investment you wish to embark upon for a time
period of ten (10) years before refunding it back to us.
Furthermore, I will be ready to negotiate terms with you, if I know
your financial capability, experience and investment preposition,
projections you wish to utilize this funds on, hence, I will direct
you to the useful contact, where these process will be concluded
within matter of days.
Finally, I will furnish you with more information when I receive a
respond from you via(email@example.com)