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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:
- An email address listed inside this email has been used in a known fraud before.
- The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "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.
- missjuliaanna26@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Miss Anna Julia <mrs.carmanlapointeyoung1652@outlook.com>
Date: Sat, 2 Sep 2017 17:47:30 +0000
Subject: TO WHOM IT MAY CONCERN!!!! PLEASE I NEED YOUR HELP
Dear Sir/Madam,
I am Miss Anna Julia 26years old. My father was a very wealthy oil merchant in Africa. MY father was poisoned to death by his business associates on one of their outings on a business trip to London UK. He left the sum of Twenty Three Million Sixty-Five Thousand United State Dollars in a fixed/suspense account for me.
Note that you are to contact me directly at my private email address stated below or you can call me on my mobile phone for more details about it.
Thanks and God bless.
Private Email: missjuliaanna26@gmail.com
Miss Anna Julia
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Anti-fraud resources: