|
|
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.
- The following phrases in this message should put you on alert:
- "from the desk of" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Darrell Gifford
Reply-To: <darrellgifford21@gmail.com>
Date: Fri, 19 May 2023 01:15:45 -0700
Subject: Good News
FROM THE DESK OF THE MANAGING DIRECTOR
AND THE ENTIRE BOARD OF DIRECTORS
(Trust Financial)
Reports of fraud, Negligence, Errors and others by Foreigners about our country has prompted the Federal Government to empower only Trust financial to find lasting solutions to these problems. The Files and all Documents relating to Foreign Affairs have been handed over to us.
To receive your payment in time, you are advised to get back to us with an urgent response with the details listed below.
(1) Your Full Name
(2) Your Direct telephone.
(3) Fax Number ( if any)
(4) Home Address
(5) Your ID Card
Thanks and have a nice day as we await your swift response,
Best Regards.
Mr. Darrell Gifford
Account Manager
|
Anti-fraud resources:
