|
|
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:
- "money-gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "you are advise to" (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.
- mrdennisdp@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Mr DENNIS <saka128@sound.ocn.ne.jp>
Reply-To: Mr DENNIS <mrdennisdp@gmail.com>
Date: Wed, 14 Feb 2018 05:06:14 +0900 (JST)
Subject: Attention Dear
Attention Dear
Your first payment of $5000.00 has been sent today MONEY-GRAM OFFICE .You are advise to Contact MONEY-GRAM with your full
information to enable them give you Sender Name, Question and Answer
to pick up your First $5000 MTCN=(Sender's) (#26046856)
For more information contact Mr Mr Dennis with your full information Your full names.................
Your contact address.....................
Your personal telephone number...............
Your Date of birth............................
Your Occupation................................
One Passport photographs or any of your valid Identity Director phone Text (956) 2942713
Email (MRDENNISDP@GMAIL.COM) he'll keep sending your payment until
your total fund of 2.5M is Completed
Best Regard
Mr DENNIS
|
Anti-fraud resources:
