|
|
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.
- 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.
- captraymondzedalis9898@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: Raymond <nindya.s@ub.ac.id>
Reply-To: captraymondzedalis9898@gmail.com
Date: Wed, 09 Dec 2020 21:55:42 +0100
Subject: (no subject)
--
Greetings,
My name is Cpt. Raymond Zedalis, an officer of the US Army. I am
presently serving in Syria. I have a business proposal for you which is
worth a substantial amount and will save lives. I would be glad to
receive
your acknowledgement of this email so I can furnish you more with
details
of my proposal for your consideration. Please send your reply to my
private
email at: captraymondzedalis9898@gmail.com.
Please give me the opportunity to explain to you in detail what the
business is all about by replying back to my private email as stated
above.
Note: You have the right to quit by the end of my detailed explanation
and
you don't feel like moving forward with me. But Trust me, you won't
regret
it. Let me get feedback from you to enable us to discuss more about
this. I
will appreciate all efforts until I am back home .
Regards.
Cpt. Raymond Zedalis
(US ARMY)
|
Anti-fraud resources:
