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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:
- "million dollars" (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)
- 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.
- e-mail.mr.talaallasane2010@hotmail.fr (Hotmail, France; can be used from anywhere worldwide)
Fraud email example:
From: "Mr. Tala Allasane" <mr.talaallasane112@gmail.com>
Reply-To: "Mr. Tala Allasane" <mr.talaallasane2010@hotmail.fr>
Date: Tue, 17 Apr 2018 15:37:21 +0000 (UTC)
Subject: From Mr.Tala Allasane.
I am Mr.Tala Allasane. a Senior Accounting Manager in UBA Bank, Ouagadougou-Burkina Faso.Please,l wanted to transfer the sum of USD$11 Million dollars only into your bank account for charity organization in your Country. This fund belong to one of our foreign customers Late Mr. Slawomir Skrzypek (investor) a formal Governor of the National Bank Of Poland who died on a plane crash in 2010.
Here is the website of the plane crash: http://news.bbc.co.uk/2/hi/europe/8613395.stm
The fund will be shared 50% by 50%. Please, kindly provide me your full contact details as l stated below:
1. Your Full Name:........:...........................
2. Direct Mobile Number:............................
3. Contact Address:...................................
4. Sex/Age:........................................:......
5. Marital Status:.......................................
6. Occupation:...........................................
7. Country Of Origin:...................................
8. Attached any of Your Passport or ID Copy.
Please on your confirmation of this message and indicating your interest I will furnish you with more details. Therefore, Contact me via e-Mail.mr.talaallasane2010@hotmail.fr
May God bless us.
Yours Faithfully.
Mr.Tala Allasane.
Snr. Accounting Manager.
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