|
|
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:
- "clearance permit" (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. )
- "consignment " (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)
- "million united states 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)
- ",000,000" (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)
- 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.
- gillrichard@deliveryman.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)
- agent gill richard .his mobile phone (978-653-3179 email(gillrichard@deliveryman.com)(ofifficess1@gmail.com) meanwhile there's a little (Deliveryman; can be used from anywhere worldwide)
Fraud email example:
From: "Steven T Mnuchin" (may be fake)
Reply-To: <ofifficess1@gmail.com>
Date: Thu, 12 Jul 2018 15:45:16 -0700
Subject: YOUR PACKAGE HAS ARRIVED SUCCESSFUL R
Greeting from Steven Mnuchin I am writing to inform you about your Consignment Box and Bank Check Draft brought back by the United Embassy from the government of United States of America in the white house Washington DC been mandated to be deliver to your home address once you reconfirm it with the one we have herewith us to avoid wrong delivery of your check draft Eighteen million united states dollars $18,000,000,00 usd that was assigned to be delivered to your humble home address by Honorable president Donald Trump and V.P Mike Pence the president of this great country this week by a delivery agent Gill Richard .his Mobile phone (978-653-3179 Email(gillrichard@deliveryman.com)(ofifficess1@gmail.com)
Meanwhile there's a Little Problem With The Authority Because Of The INSPECTION CLEARANCE PERMIT Of Your Bank Check Draft Which One Of The Airport Authority That It Will Be Obtained From North Carolina Authority With The DELIVERY 6HRS/OVERNIGHT DELIVERY) URGENTLY
You Also Advice To Reconfirm Your Delivery Address Such As Your Home Address Your Telephone Number And Your Nearest International Airport.Use This Below Information To Send The INSPECTION CLEARANCE PERMIT Fee Which Is The Sum Of To The Georgia With Name Of Custom Accountant Officer.
You Have To Contact Me With This Telephone Or Send Me An Sms Okay I Am Waiting To Hear From You With the payment details Asap.
Thanks
Steven T Mnuchin
United States Secretary of the Treasury
|
Anti-fraud resources:
