|
|
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:
- 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:
- "consignment " (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)
- "million united state 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)
- "united state dollar" (this email uses bad English)
- 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.
- garryrex2017@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Garry Rex <"sss."@dune.ocn.ne.jp>
Reply-To: Garry Rex <garryrex2017@gmail.com>
Date: Wed, 14 Jun 2017 05:11:33 +0900 (JST)
Subject: UPDATE URGENT REPLY !!!!!!!!!
ATTENTION BENEFICIARY
UPDATE URGENT REPLY !!!!!!!!!
This is to notify you today that Dip. Garry Rex E-mail(garryrex2017@gmail.com) have already arrived to your country yesterday with your consignment box which valued $15.5 million united state dollars. Kindly send your information to him for reconfirmation, to avoid wrong delivery. below is his telephone numbers; 321-231-7521.
(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Fax Number================
(5)Country====================
(6)City=====================
(7)Nearest Airport =============
Note that he was in airport right now waiting for your e-mail, so kindly send him your complete delivery information as I have directed you,to avoid misplacement.
I am,
ROBERT FRANK
New Director DHL
|
Anti-fraud resources:
