|
|
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:
- "united state of america" (this email uses bad English)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From:
Reply-To: TELEGRAPHIC TRANSFER <b.online@mail2bank.com>
Date:
Subject: tt
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER RELEASE UPDATE
To Beneficiary Email I'D,
This is the CEO of wells Fargo bank in united state of American and am here to inform you that am here with your online banking account containing valued $10.7 million USD with some vital documents attached on it ,for safety transfer in your bank account.this fund was brought to US this morning by online payment office united states of America,
Right now you have to confirm your information below
full name.......
home address.......
country/state.........
occupation...........
passport or ID card
cellphone no..........
after that you will receive your online banking account details before 24 hours. thanks for your understanding
Wells Fargo CEO
Eric William
|
Anti-fraud resources:
