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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:
- 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 beneficiary," (this SPAM email was probably sent to thousands of people)
- "west africa fund monitoring unit" (the name of a person or institution often appearing in 419 scams)
- 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.
- frankdavid10902@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: info@centraldelcolchon.com
Reply-To: frankdavid10902@yahoo.com
Date: Sun, 26 Mar 2017 23:39:58 -0800
Subject: [Spam]TREAT AS URGENT!!!!!
Dear Beneficiary,
This is to officially inform you that we have
written to you before without getting respond from
you and we believe that our previous mail did not
get to you therefore we write you again. We are
contacting you concerning the release of your
inheritance fund / Draft/Cheque /ATM Card which
have been delayed for transfer by some officials
who claim to be in position of your fund thereby
extorting money from you in one way or the other.
Your Fund has finally been approved for transfer by
the West Africa Fund Monitoring Unit. Your fund
will be transfer to you via MasterCard ATM which is
cashable in any ATM machine or Bank anywhere in the
world.
We hereby inform you that the ATM card worth US
$8.5, 000.000.00 has been credited in your favour
as the first part payment of your inheritance fund
which has been delayed by these officers who claim
to be in position of your fund.
Therefore you are warned to stop any further
communication with anybody concerning your
inheritance fund.
Your fund to be released via MasterCard ATM in act
to uphold the rule of law which we represent.You
have to reconfirm the informations below for
security reasons. The only money you are obliged to
pay is the delivery charges only .
Contact the verification officer incharge of the
delivery:
Name: Frank David
E-mail: frankdavid10902@yahoo.com
Send them the following informations of yours for
the conclusion of your ATM Card:
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Regards,
Frank David
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