|
|
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:
- 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.
Fraud email example:
From: "Khamis" (may be fake)
Date: Tue, 2 Oct 2018 04:55:59 -0700
Subject: RE: HosPiTaL MeSSaGe
Good day
I am a 68-year-old woman (widow) and my home country is Bahrain, but I live in Ivory Coast (West Africa). Currently, I'm in a hospital for esophageal cancer. the recent medical report indicates that I will not live more than two months and knowing that I am going to die soon, I decided to get in touch with you. I inherited some money (three million, five million dollars) from my late husband currently in the bank in Belgium. As soon as I know I can fulfill my wish, I will instruct the bank's management to make the immediate transfer to your account.
Thank you
|
Anti-fraud resources:
