|
|
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:
- 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:
- ",500,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- jonesramond111@gmail.com (email address has been used in a known fraud before)
- and forward your full details to him on his e-mail:jonesramond111@gmail.com send to us the following details: 1. full name 2. contact (Gmail; can be used from anywhere worldwide)
Fraud email example:
From: Tony Adams <patrickraphael695@gmail.com>
Reply-To: tonyadamu160@gmail.com
Date: Wed, 22 Mar 2023 04:43:23 -0700
Subject: YOUR UNDP COMPENSATION...22/03/2023!!!
Dear Beneficiary
I am Tony Adams of the United Nations. You are informed that you are
among the lucky persons whose email address is to benefit $1,500,000
US dollars from United Nation Development Program (UNDP). It will
interest to know that We have been having series of meetings with Mr
Antonio Guterres, Secretary-General of United Nations in order to
make the world a better place for those that lost their jobs,
families ETC to Covid 19 pandemic.
Therefore, you are requested to contact our chief compensation
officer, Mr.Jones Raymond and get your payment released with immediate
effect. Kindly send your reply and forward your full details to him on
his E-Mail:jonesramond111@gmail.com
Send to us the following details:
1. Full name
2. Contact address
3. Telephone number.
4. Occupation
5. Country of origin
6. Marital status
Preferred choice of receiving payment
(A) Certified Bank Draft:
(B) ATM Card:
(C) Bank to Bank Transfer:
(D) Online Banking Payment
Take care and God bless you
Best Regards
Mr Tony Adams
United Nations
Email: tonyadamu160@gmail.com
|
Anti-fraud resources:
