|
|
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:
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Dr.Morris Uadraguo" <dr.morris.uadraguo@gmail.com>
Date: Mon, 25 Jan 2021 01:42:57 -0800
Subject: My Dear Friend,
Dear Friend,
I am Dr.Morris Uadraguo, from West Africa am sorry to intrude into
your privacy I got your email address through internet via
computerized search after my prayers so I bring to you this
transaction which I notify from our bank an abandon fund which belongs
to our late foreign customer who deposited the sum 10.2 million USD
but he died of Cancer and ever since then no one has applied to claim
the fund so I write to you with confidence that you can be a help so
we can get the fund out of the bank I want you to apply to the bank as
his foreign business partner note that once the fund is been release
to your wish bank account in your country it will be shared among us
in the ratio of 60%40 if you are interested please kindly forward your
details so we can move towards it.
Your full name................
Your Bank Name:.................
Your Telephone Number:............
Your Age And Sex:.....................
Your marital status.....................
Your Occupation...........................
Your Country city...........................
Thanks
Dr.Morris Uadraguo,
|
Anti-fraud resources:
