|
|
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:
- "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)
- ",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)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Thomas Green" <info@lee.com>
Reply-To: <Peter_campus@outlook.com>
Date: Sat, 2 May 2020 04:19:31 -0300
Subject: *<p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Dollars.</p>*
*<p>Dear Beneficiary,</p>*
*<p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Dollars.</p>*
*<p>You Might Be Very Verse With The Swift Credit Card System Through The
(A.T.M) Automated Teller Machine System That Allows Beneficiary Direct
Access To Make Withdrawal Of Fund From Any International Banks In The
World. The Federal Government Under The Ministry Of Finance With The World
Bank And IMF(International Monitory Fund) Has Adopted This</p>*
*<p>Administrative Measure Owing To Various Complains/Petitions Received
From Beneficiaries Owning To The Delays In Receiving Their
Contract/Inheritance Fund As Expected. Please be informed that this is real
and not a bogus card so be rest assured that the money will be cleared
immediately a withdrawal is affected. I have made all the necessary</p>*
*<p>Arrangements to have card delivered to you at your nominated mailing
address. All other documents such as your recommendation letter and
certificate from the Economic Finance Unit confirming that these funds a
|
Anti-fraud resources:
