|
|
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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: r.akidy60a@gmail.com
Date: Sat, 02 Jan 2021 09:28:59 +0000
Subject: ralli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|
Anti-fraud resources:
