|
|
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:
- The following phrases in this message should put you on alert:
- "contact me immediately" (scammers rush victims so they don't have time to think properly)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Wilson James Adams" (may be fake)
Date: Tue, 17 Oct 2017 11:19:55 -0200
Subject: Investor & Investment
Dear comrade
I have take my time to go through your website and I find out that With you years of experience in your field of business and currently business wise established, I must confess that you are very competent and capable to handle this deal am about to reveal to you. Note I have genuine intention and absolute sincerity of purpose and I want you to absorb this fact profoundly.
I trade on Gold dust and Rough Diamond also double as a miner and the end seller, I have a friend politician from a sister country, this individual want to legalize his funds he made through backdoor during their regime that he instructed me being his trusted person to look for capable hand( a person) who will invest his money 200million USD for a period of ten years, the trustee of the money will have 10% it and the interest will be shared fifty/fifty(50% each). the contract can be renewed after ten years till the problems of my benefactor is over. if you are prepared to work to invest this money, contact me immediately for more details.
James Wilson
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
|
Anti-fraud resources:
