|
|
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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: "Grameen Credit AgriCole" <richard@gca-foundation.org>
Reply-To: richvsrichard@hotmail.com
Date: Tue, 05 Jan 2021 02:24:16 +0200
Subject: Apply for a loan and get paid within 24hrs
Subject:
Dear Sir/Madam,
I am Mr. Richard Cameron Mcculloch a Financial Loan officer to Grameen Credit AgriCole Based in England.
Are you in Need of a Loan? Do you need financial Help? Do you need a Business Loan or do you need a Refinance Loan? Now you have an answer to you financial Problems now. We offer Loans @ low interest 3% rate. Interested persons should please Contact me for futher discussions.
I will guide you and tell you the procedures on how to obtain a loan from Grameen Credit AgriCole under 24hrs.
A very nice day is my wish to you.
Thanks and Regards,
Richard Cameron Mcculloch
Loan Officer
WhatsAPP +447462309773
Website:www.gca-foundation.org
Fondation Grameen Crédit-Agricole
|
Anti-fraud resources:
