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joewein.de LLC
fighting spam and scams on the Internet
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"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: ONLINE BANK <ghydsrjn@gmail.com>
Reply-To: westerntunfe@gmail.com
Date: Fri, 19 Nov 2021 21:54:29 -0800
Subject: LIKE 1 MILLION US Dollras
I WANT TO LET YOU KNOW THAT THE BANK AND THE GOVERNMENT HERE HAVE SIGN
TO SEND YOUR FUNDS TO YOU THROUGH ONLINE BANK.
BANK WILL SET UP ACCOUNT AND SEND YOU THE USER NAME AND PASSWORD OF
THE ONLINE BANK SO THAT YOU CAN USE YOUR HAND TO TRANSFER YOUR FUNDS
TO YOUR LOCAL BANK ACCOUNT ANYTIME AND DAY ANY AMOUNT YOU WANT TO
TRANSFER.
SO THAT IS THE POSSIBLE WAY TO AVOID ANY GOVERNMENT HERE OR YOUR
GOVERNMENT TAX ONCE ALL THE FUNDS TRANSFER TO YOUR ACCOUNT FROM HERE.
YOU CAN EVEN TRANSFER LOW AMOUNT LIKE 1 MILLION US Dollras OR
500.000.00 US Dollras TO
YOUR ACCOUNT BUY YOUR SELF EVERYDAY.SO GET BACK TO US URGENT SO THAT
WE WILL SEND YOU THE FORM TO FILL SO THAT BANK WILL SET UP THE ACCOUNT
FOR YOU TODAY
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Anti-fraud resources: