|
|
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.
- 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.
- vincentaig@aol.com (AOL; can be used from anywhere worldwide)
Fraud email example:
From: "Mr. Vincent" (may be fake)
Reply-To: <vincentaig@aol.com>
Date: Fri, 26 Mar 2010 11:01:23 +0100
Subject: HHotel Reservation Inquiry
Dear Sir/Ma,
Compliment of the day. Kindly please confirm back to me if you have any availability(23 night stay)at your hotel for the date stated below for I and my partner.
Check In...18/04/2010
Check Out...10/05/2010
Please calculate the total final cost of all stay at your Hotel inclusive with taxes ,and breakfast with dinner for 2 Adults. Also what kind/type of credit card is welcomed for Payment. I await your prompt response back on my private email vincentaig@aol.com
Best Regards,
Mr. Vincent Aigbogun
|
Anti-fraud resources:
