|
|
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.
Fraud email example:
From: "Payment Facilitator." <sam.joseph@sticgroup.com>
Reply-To: dankingawo@gmail.com
Date: Mon, 31 May 2021 06:59:33 +0000
Subject: Hello funds beneficiary,
Hello funds beneficiary,
Could you please confirm whether you are still using this email account? This is the second and final email notice to you concerning the final release of your very long awaited Inheritance/Compensation funds worth US$1.2M as approved for payment to you by the United Nations Compensation Commission UNCC and International Monetary Fund IMF. Your approved funds will be paid to you through our Automated Teller Machine (ATM Master Card)
Your ATM Master Card will be delivered to your home address via courier delivery service agent. It is against our banking policy to hold on-to approve funds for such a long time, as a matter of urgency kindly reconfirm
1. Your Delivery/Postal Address:
2. Your Direct Telephone Number.
We await your correspondence for further update.
Respectfully yours,
Payment Facilitator.
|
Anti-fraud resources:
