|
|
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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Gregory Wilson<INFO@U.S.A.ORG>
Reply-To: Gregorywilson@groupmail.com
Date: 05 May 2020 08:42:14 -0700
Subject: URGENT NOTIFICATION!!!..
Hello,
The approved sum has been programmed into the ATM cash card which
will
be dispatched to you through your address upon reconfirmation. I
have
made several attempts to contact you and this is the last letter
to you in
respect to this matter.
However, you should send The information below immediately for
your
compensation payment
Full Names
Age
Telephone Number
Residential Address
Sex
Occupation,
Best regards.
|
Anti-fraud resources:
