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joewein.de LLC
fighting spam and scams on the Internet
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"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.
- eng.sammy.raybarrier@yandex.ru (email address has been used in a known fraud before)
Fraud email example:
From: Kolo Mele Kyari <SUPPORT@XMAILS.ME>
Reply-To: <eng.sammy.raybarrier@yandex.ru>
Date: Sun, 1 Oct 2023 07:39:39 -0700
Subject: Good Morning,
Hello ,
I have a proposition, however it's not mandatory nor will I in any manner compel you to honor against your will. Let me start by introducing myself. I am Mr. Kolo Mele Kyari, Group Chief executive officer of the Nigerian National Petroluem company limited. I have a mutually beneficial business suggestion for you.
1. Can I give you this trust ?
2. Can you handle this project?
Absolute confidentiality is required from you. I wish to use my connection/office to get documentation to back up $48M over invoiced contract payment into your bank account.
If you agree to work with me to claim these funds to your account, l will advise you on the next line of action as soon as i receive a response from you.
Look forward to hearing from you.
Regards.
Mr. Kolo Mele Kyari
eng.sammy.raybarrier@yandex.ru
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Anti-fraud resources: