|
|
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: "FEDERAL RESERVE BANK" (may be fake)
Reply-To: <sandrawilson34345@gmail.com>
Date: Wed, 30 Jan 2019 07:00:15 +0100
Subject: ATTEN:BEENFICIARY!!REGARDS TO THE TRANSACTION OF THE SAID $22.5M hbyf]
-Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+1-631-787-6434
- +Atten:Beneficiary,
In regards to the ongoing transaction of $22.5m.You have to be very serious if you wants to get the $22.5m else the funds will be canceled and reallocated to your representatives.We have told you many times that for you to get the $22.5m,you must secure the Transfer documents and we have been waiting for you to send the fee but till this moment never heard from you and your delay is affecting this transaction.
Its important you note that the payment for the documents must be sent immediately else the transaction of $22.5m will be canceled and reallocated to your representatives in according to the law.
You have been warned!!
Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-631-787-6434
|
Anti-fraud resources:
