|
|
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:
- "dear friend" (a common phrase found in 419 scams)
- "offshore account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "MR. JERRY NTAI" (may be fake)
Reply-To: <mrjerry217@yahoo.com.hk>
Date: Mon, 21 Mar 2011 00:05:29 -0700
Subject: Re: Matter Of Urgency/ Email Me..
Good day dear friend
I am the Head of Operations in Mevas Bank, Hong Kong. I have a business
proposal in the tune of US$22.700.000 to be transferred to an offshore
account with your assistance if willing.
I do solicit for your assistance in effecting this transaction,I intend to
give 30% of the total funds as compensation for your assistance,if
interested I will send you the full transaction details on receipt of your
response.
(1)Full name:
(2)private phone number:
(3)current residential address:
I look forward to hearing from you.
Kind Regards,
MR. JERRY NTAI
|
Anti-fraud resources:
