|
|
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:
- 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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr Godswill Obinna" (may be fake)
Reply-To: <mrgodswillobinna@gmail.com>
Date: Mon, 16 Jul 2018 12:14:55 +0100
Subject: Atm Visa Card Payment Dept Zenith Bank
Attn: Sir / Ma
We write to know if you authorized anyone to claim your funds with us?
However, we shall proceed if we do not hear from you within the next two
working days from today Please clarify with us.
Therefore, if you must respond now, kindly reconfirm your ID or any utility
receipt clearly representing your names or a valid ID for proper confirmation
of who to deliver the Customized ATM Card to,
Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______
Yours Sincerely,
Mr Godswill Obinna
Official Duty Director
|
Anti-fraud resources: