|
|
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:
- "million united states dollars" (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)
- "million dollars" (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)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr. Micheal Harry" <michealh@optushome.com.au>
Reply-To: ministerofeconomy963@gmail.com
Date: Wed, 21 Jun 2023 22:28:49 -0700
Subject: Good Morning!
We are bringing to you good news from the Minister for Finance and Economy office in France.
This is to officially inform you that your funds worth the sum of $43 Million Dollars (Forty Three Million United States Dollars) in African Banks was deposited in our custody on Wednesday 22nd March 2023.
It was also brought to our notice that several attempts had been made to get the funds transferred to you but all efforts proved abortive, For this reason we decided to convert your funds in an ATM Card and deliver to you via DHL Courier company as 3 clients has received their ATM Cards these month of March though our office.
Below is the information we need to deliver your ATM Card package to you.
Full name ...
Address...
Phone...
Waiting for the required details for me to rush to the closest DHL Office near my office to register your ATM Card for immediate dispatching to your address.
Regards
Mr Bruno Le Maire
|
Anti-fraud resources:
