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:
- 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:
- "dear friend" (a common phrase found in 419 scams)
- "hundred thousand 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)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- firstname.lastname@example.org (email address has been used in a known fraud before)
Fraud email example:
From: Richard Alakpe <"www."@sepia.ocn.ne.jp>
Reply-To: Richard Alakpe <email@example.com>
Date: Thu, 9 Mar 2017 14:02:44 +0900 (JST)
Subject: With kind regards,
My name is Barrister Richard Alakpe from Benin Republic West Africa, a private Lawyer to late Marko, a Citizen of your country who was a former Director of Oil and Gas Company based in Benin Republic. On 24st of July 2015 my client and his family (Wife and two Children) were involved in a car accident unfortunately lost their lives, my client had an account valued Eight Million Five Hundred Thousand United States Dollars ($8.500.000.00.USD) deposited in the Bank here and that is the reason why i contacted you to make you the beneficiary of that amount since you have the same surname with him, so that the bank will pay the money to you and then you and I will share the money 50% to you and 50% to me.
If you are interested kindly send me your information such as your full name and address, Age, Occupation and your available telephone number so that i will explain to you on how we are going to start and also tell you how you will contact the bank for the claim. Please contact me to my private email address below ( firstname.lastname@example.org ) for more details.
With kind regards,
Barrister Richard Alakpe