|
|
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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Account Payables" (may be fake)
Reply-To: <brooksharry1956@yahoo.co.uk>
Date: Mon, 3 Jul 2017 12:51:53 -0700
Subject: FYI
FYI,
Explain to us why we received a revised invoice with a new bank details
Please check the attached Invoice and advise the right bank details to transfer funds to.
We will hold on to payments until we receive the correct details for remmitance.
Verify and get back to us with correct banking coordinates.
Regards
USA — Arlington, VA
Address: 4600 N. Fairfax Drive Ste 602, Arlington, VA 22203
Telephone: 703 524-5483
Fax: 703 524-5980
|
Anti-fraud resources:
