|
|
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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "from the desk of" (a common phrase found in 419 scams)
- "million 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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- fmfnigeria17@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "HON.MRS.DOORIS MORGAN" (may be fake)
Reply-To: <fmfnigeria17@gmail.com>
Date: Thu, 23 Jan 2020 03:04:38 -0800
Subject: HELLO....VERY URGENT
FROM THE DESK OF;
HON.MRS.KEMI ADEOSUN
FDEDERAL MINISTER OF FINANCE
37 Park-view Estate Ikoyi Victoria Island
EMAIL: fmfnigeria17@gmail.com
...........................................
Attn: The Beneficiary
Your file appears in my desk two days ago Through FMF office That you are among the people approved to be paid half of their payment of
USD$8.3 million dollars. Signed by the Vice President Federal Republic of Nigeria,. I need your bellow information, to confirm with the one
we have already here in our file, if you are the rightful owner to be paid and get back to me here immediately.
Meanwhile, your Payment Voucher Number:(FMF/CBN/NNPC/BOA-93WB82UN567-G)
We are sorry for any inconvenience the delay in transferring of this fund must have caused you
PLEASE RE-CONFIRM YOUR PERSONAL INFORMATION,
Company Name: ______________________________________________________
Profession: ______________________________
Position Held: ______________________
Company Address: __________________________________________________
Contact Person (if different from above):_____________________________________
Title: ________________________________________
Address:________________________________________________________________
City: ____________________________________ Zip/Postal Code:________________
Country: ___________________
Phone: __________________________ Fax: __________________________
Private Personal Email: _______________________________________
Marital Status: ________________Age: ________________
Mobile No: _____________________ Pager: ______________________
Proof of Identification: Scan copy of your International Passport:
Contact info status below
CONTACT PERSON: MRS.KEMI ADEOSUN
NEW DIRECTOR OF FINANCE MINISTER
Email: ( fmfnigeria17@gmail.com )
Tel: +234-703122551200.
Regards
MRS.DOORIS MORGAN
INFORMATION DEPARTMENT OFFICE OF THE PRESIDENCY
Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors [BOD].
Cc: Accountant General Of The Federation
|
Anti-fraud resources:
