|
|
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:
- "here in london united kingdom" (a common phrase found in 419 scams)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- 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.
- d.marsh1656@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "David P. Marsh" (may be fake)
Reply-To: <d.marsh1656@gmail.com>
Date: Fri, 9 Apr 2010 16:18:17 +0100
Subject: CONTACT ME ASAP.
Hello,
I am David Marsh manager claims department with BNP Paribas here in London United Kingdom. I wish to notify you again that you were listed as a beneficiary to the total sum of Twelve Million Five Hundred thousand British pounds in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you). I am contacting you because you bear the surname identity and therefore I can present you as the beneficiary to the inheritance. I therefore reckoned that you can receive these funds as you are qualified by your name identity.
All the legal papers that will be used to process the payment will be handled by me, in your acceptance to co-operate with me on this deal. Kindly forward to me your letter of acceptance; and confirm your full name, current telephone and fax numbers and a forwarding address to enable me file in necessary documents at our high court probate division for the release of this sum of money to you.
Please contact me via my private email: d.marsh1656@gmail.com
So we can get this done immediately.
Look forward to hearing from you soon.
Yours faithfully,
David Marsh.
|
Anti-fraud resources:
