|
|
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.
- 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.
- mackdavidfdicjunior1965@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Shank Billy Latasha <shankbillylatasha@gmail.com>
Reply-To: mackdavidfdicjunior1965@gmail.com
Date: Sat, 1 Apr 2023 06:47:56 +0100
Subject: ATTENTION
--
This is to inform you that United States Federal Deposit Insurance
Corporation whose function is to oversee failed transaction across the
banks and lost fund has been working tirelessly to meet the demand of
United States Government over its Citizen that lost their money
through above means.
It is our duty to investigate banks who debited their customers
unnecessarily or who failed to credit their customers after failed
transactions. In the past two years we have been gathering data of
such persons and this year we decided to send emails to various
persons who lost their money.
If you received this email, kindly note, it is not an error, it is
meant for you and please do not share this message to third party.
I am glad to announce to you that the first payment you will receive
is $1,200,000 (One Million, Two hundred Thousand Dollars only).
You are required to contact us within 24 hours. If you fail to
acknowledge this email under 24 hours please do not border to contact
us again and You are advised to kindly reply this e-mail with the
below details
(1) Full Name:
(2) Residential Address:
(3) Date of Birth:
(4) Phone/Cell Number:
(5) Occupation:
Thanks
Martin J. Gruenberg
Acting Chairman
Board of Directors of FDIC
mackdavidfdicjunior1965@gmail.com
|
Anti-fraud resources:
