|
|
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.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: "JOSEPH WEST" <Georg790@optushome.com.au >
Reply-To: beninmilitary01@gmail.com
Date: Mon, 13 Feb 2023 22:56:54 -0800
Subject: Kindly read and reply immediately
HElLO DEAR ,
THE PRESIDENT OF THIS GREAT COUNTRY MADE A DECLARATION ON THE 7/2/2023 TO PAY YOU THE TOTAL OF US$5 MILLION TO YOU THROUGH OFFICIAL VALID INTERNATIONAL MASTER CARD DUE TO YOUR INABILITY TO RECEIVE ANY MONEY FROM ANYONE SINCE YOU HAVE BEEN PAYING MONEY TO THE FAKE BANKERS AND DIPLOMATS IN AFRICAN REGION .
YOU HAVE TO COMPLY IMMEDIATELY BECAUSE THE PRESIDENT GAVE US JUST 6DAYS TO DELIVER THE CARD TO YOU . CONGRATULATIONS ONCE AGAIN , WE WARN YOU TO STOP ALL COMMUNICATIONS WITH ANY BODY ON FOREIGN PAYMENT MATTERS .
GET BACK TO US RIGHT NOW WITH YOUR FULL INFORMATION AND ALSO YOU CAN BUY AN APPLE ITUNES CARD OF $150 FOR THE COURIER CHARGES SO THAT WE GET THE MASTER CARD OUT OF THIS COUNTRY FOR DELIVERY TO YOU IMMEDIATELY .
REGARDS ,
BRIGADIER GENERAL
JOSEPH WEST.
+22958830323
|
Anti-fraud resources:
