|
|
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:
- "you are advise to" (this email uses bad English)
- "atmdepartment1201@gmail.com" (this email address looks like addresses used in "ATM SWIFT card" scams)
- 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.
- atmdepartment1201@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr.James Steven" <rony@nlisecurities.com>
Reply-To: atmdepartment1201@gmail.com
Date: Tue, 28 Nov 2017 21:05:08 +0600 (BDT)
Subject: WE ARE WAITING TO HEAR FROM YOU IMMEDIATELY.
Attn: Fund Owner!
This is Mr.James Steven, General Secretary of International Monetary Fund
[IMF]. I write this letter to you based on our board of Directors meeting
held yesterday to release your unpaid through ATM MasterCard payment
method and send it to your house to avoid anymore delay. We have converted
your total fund of $7.5 Million to ATM MasterCard and its ready to be
shipped, meanwhile you are advise to contact ATM PAYMENT CENTER
Mr.Dudu Johnson, for the Shipment.
Contact Mr.Dudu Johnson via the following information below:
Mr. Dudu Johnson
ATM MasterCard Payment.
E-mail;atmdepartment1201@gmail.com
Do reconfirm the following information to Mr. Dudu Johnson to avoid wrong
delivery:
Full Name:
Home or Office Address:
Telephone#:
Mobile#:
ID If Available:
We told Mr.Dudu Johnson that you will contact him soon for the shipment of
your ATM MASTER CARD and you are advise to use the following code as
Subject when contacting him: the code is (Imf-7710). Your ATM Pin-code
will be given to you as soon as you contact him. Have a nice day.
Yours In Service
Mr.James Onyeka
|
Anti-fraud resources:
