|
|
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.
- The following phrases in this message should put you on alert:
- "united state of america" (this email uses bad English)
- "mrssonia.rorex@barid.com" (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.
Fraud email example:
From: "Doctor Sonia.Rorex" <mrgalant.imoudu@barid.com>
Reply-To: "Doctor Sonia.Rorex" <mrssonia.rorex@barid.com>
Date: Sun, 13 Jan 2019 01:11:35 +0000 (UTC)
Subject: Hello Dear.
Hello Dear.
My name is Doctor Sonia Rorex .rein,I am 26years old medical
doctor from USA united state of America. presently working and living
in the UK United kingdom, my Mum is from french country why my Dad is from
USA.
I was just going through the Internet search when i saw your
profile which i like it,
Am here looking for a goodhonest and trustworthy friend, if you are a good and honest person whom I can hold unto and live with please get back to me as soon as possible And tell me something about yourself.
I will be happy to see your reply for us to know each other better and I will give you my pictures and details about me.
You can reach me at (mrssonia.rorex@barid.com)
and tell me about yourself
Yours
Doctor Sonia Rorex
|
Anti-fraud resources:
