|
|
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:
- "might come to you as a surprise" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Arthur Malta" (may be fake)
Reply-To: <arthurmalta.esq24@gmail.com>
Date: Mon, 6 May 2019 08:59:03 +0100
Subject: Reply Back Asap
Hello
Good Day to you, I know my email might come to you as a surprise coupled with the fact that we have never met before. Well, I am an investment consultant. I wish to inform you that I have someone who has a good amount of money for investment in any good environment that you can recommend.
So I will like to partner with you and achieve this goal.we are willing to offer you 20% of the total fund and an additional 10% on return on investment (ROI), the fund in question is quite large.
All correspondences will be via email for now. Upon notification of your interest to proceed, I shall give you more insight on how we shall proceed immediately.
I look forward to hearing back from you soon.
Best Regards.
Mr. Arthur Malta
|
Anti-fraud resources:
