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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:
- 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:
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- "secretaryrichardben@secretary.net" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: "IMF Director Benin Republic" (may be fake)
Reply-To: <secretaryrichardben@secretary.net>
Date: Fri, 23 Mar 2018 07:57:24 -1200
Subject: YOUR COMPENSATION PAYMENT OF $7.5 MILLION USA DOLLARS.
Dear Beneficiary,
This is to officially inform you that your fund worth $7.5 (Seven Million Five Hundred and fifty Thousand USA Dollars) has been issued as a compensation payment for all the short listed 2015/2018 scam victims whose email address was recovered during the recent internet probing and investigation process.
Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways. It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of $7,500,000.00 (Seven Million Five Hundred and fifty
Thousand USA Dollars) each in order to restore the Global Economy to the enviable standard of respectability.
So be advice to contact our claiming agent secretary Mr. Richard Ben so that he can direct you how your fund will be release to you.
Mr. Richard Ben
Email: ( secretaryrichardben@secretary.net )
Phone Number: +229 67 43 00 56
Please email him with your contact details so that your fund will be release to you.
1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
If you need an urgent attention please call Mr. Richard Ben on his direct-Telephone (+229 67 43 00 56) Your immediate compliance to this will expedite actions on your Payment because here in this office we have a lot of listed victims to be settled.
AND IF YOU WANT FUND TO BE TRANSFER TO YOU VIA ONLINE BANK HE WILL DIRECT YOU TO ONLINE BANK WERE FUND WILL BE TRANSFER TO YOUR BANK ACCOUNT OKAY.
Best Regards,
Mr. Tony Wazaza,
IMF Director Benin Republic.
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