|
|
joewein.de LLC
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.
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:
- ",000,000" (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.
Fraud email example:
From: "JOHN MENSAH" <hoangnga@pinaco.com.vn>
Reply-To: johnmensah0118@gmail.com
Date: Sat, 06 May 2017 16:50:37 -0700
Subject: Attn:MY DEAR
Attn:MY DEAR
I am making this contact with you after satisfactory information gathered from the EU-Africa Chamber of Commerce (EUACC). Based on this, we are convinced that you will provide us with a solution to effect remittance of the sum of $148,000,000 resulting from over costing of contracts done for the African Union (AU) by foreign companies.
I am the chairman of the contract award commission of the African Union. My committee is responsible for all contracts award in all the member states in the African Union. We evaluate and secure approvals for payment of contracts executed for AU. We have tactfully raised values to some foreign companies for onward disbursement among ourselves, the Director of Accounts / Finance and Director of Audit.
This transaction is 100% safe. We are seeking your assistance and permission to remit this amount into your Account.
Please respond if you are interested.
Thanks for your co-operations.
Yours faithfully
JOHN MENSAH
|
Anti-fraud resources:
