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)
- "hundred thousand united state dollars" (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)
- "united state dollar" (this email uses bad English)
- "there are practically no risks involved" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- "abidjan" (a location commonly mentioned 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.Christopher kwesi" <firstname.lastname@example.org>
Date: Mon, 9 Sep 2019 21:54:23 +0000 (UTC)
Subject: Dear Friend,
My name is Mr.Christopher kwesi, I am the regional manager of standard chartered bank ivory coast Ltd, Takoradi branch in the Western Region of ivory coast.
I write you this proposal in good faith; I am 54 years old, married with three lovely kids. I am a devoted Religious man and a man of peace.
I have packaged a financial transaction that will benefit you and I, as the regional manager of this Bank, it is my duty to send in a financial report to my head office in the capital city abidjan at the end of each business year.
In the course of the last year 2018 financial business report, I discovered that my branch in which I am the manager made Ten Million Nine Hundred Thousand United State Dollars (USD10, 900,000.00m) USD which my head office are not aware of and will never be aware of.
I have placed these funds on what we call escrow call account with no beneficiary As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission.
There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.
If you accept and adhere to work with me, I will appreciate it very much. email me with the above recommended email address so that i will give you more details.
your designated bank account.If you accept to work with me, I will appreciate it very much. email me with the above recommended email address so that i will give you more details and enquiries concerning these and I will give you my full information. Remember there is practically no risk involved I promise you.en