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.
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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:
- "dear friend" (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: "Mr. Malcolm F. Hotchkiss" <firstname.lastname@example.org>
Date: Thu, 04 Jul 2019 17:28:37 -0700
Subject: DONATION PAYMENT NOTICE US$49 MILLION
I am Mr. Malcolm F. Hotchkiss, Chief Credit Officer at Golden Pacific
Bancorp United States of America, I have important good news to share
with you about a gift donation payment of US$49 MILLION donated on your
name from Mr.Manuel Franco, who won the Powerball lottery jackpot draw
of US$768 million on the March 27, 2019.
If you are interested for claim, please get back to me with your phone
Numbers for more information.
Mr. Malcolm F. Hotchkiss,
Chief Credit Officer
Golden Pacific Bancorp United States of America