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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:
- An email address listed inside this email has been used in a known fraud before.
- 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 friend" (a common phrase found in 419 scams)
- This email message is a "New Partner from Paraguay" scam.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- ashkairo2@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Ricardo Shane info@halaw.jp
Reply-To: ashkairo2@gmail.com
Date: 30 Apr 2022 21:43:43 -0700
Subject: Claim your funds.
Dear Friend.
I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Japan. Presently I am in Japan for investment projects with my own share of the total sum. Meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Kindly contact my financial secretary in South Africa as I have left the sum of $920,000.00 which I kept as a compensation for your past efforts and attempt to assist me. I appreciated your efforts at that time very much and thank you once again.
Contact my financial secretary Mrs Ash Kairo with your (Full names/Phone number and Contact Address) via email ashkairo2@gmail.com
A the moment, I am very busy here because of the investment projects which me and the new partner are having at hand. I have forwarded instructions to my secretary on your behalf to receive the money, so feel free to get in touch with him he will send the amount to you without any delay.
Thanks and God bless you. Mr. R Shane
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Anti-fraud resources: