|
|
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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: xxx@xxxxxxx.xxx
Date: Tue, 2 Aug 2022 20:00:52 +0000 (UTC)
Subject: Se realizo un ABONO SPEI de $3000.00 MN el 02/Ago/2022 a las 8:24:30 horas a la cuenta (78631)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|
Anti-fraud resources: