|
|
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:
- ",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)
- "00,000.00" (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)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Bin Asmon" (may be fake)
Reply-To: <dbasmonichambers@gmail.com>
Date: Thu, 14 Feb 2019 16:42:35 -0800
Subject: Investments
I am Barr. Daud Asmoni and I have an urgent business to discuss with you. I have some money to bring under your custody for our mutual benefitial relationship and investments. This amounts to US$480,000,000.00(Four hundred and eighty million) which has been located with a safe depository, awaiting final claim by any foreigner whom I shall nominate or assign to undertake the delivery/claim. This money was moved by my client who is now dead and I am the one he confided in not knowing of his untimely death coming so soon and sudden. I am willing to share with you 50/50 if you are ready and willing to go for the claim which I will guide you on every step as soon as possible.
Yours faithfully,
Barr. Daud Bin Asmoni.
|
Anti-fraud resources:
