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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:
- 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)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a "Yukos oil" scam. The criminals who send such emails have no connection to Yukos Oil. The emails are usually sent from Nigeria. The only money that ever changes hands in this scam is from you to the criminals.
Fraud email example:
From: PHILIP MARQUIS <pmarqius@gmail.com>
Reply-To: philipmarqius@hotmail.com
Date: Thu, 14 Feb 2013 13:14:50 +0000 (GMT)
Subject: DEAR FRIEND!!!
DEAR FRIEND,
MY NAME IS PHILIP MARQUIS, THE CONFIDENTIAL TREASURER TO MR PLATON LEBEDEV. THE ARRESTED PRESIDENT OF GROUP MENATEP & BANK MENATEP SPB IN RUSSIA WHO IS PRESENTLY IN JAIL.
I HAVE THE DOCUMENTS OF A LARGE AMOUNT OF FUNDS WHICH HE HANDED OVER TO ME BEFORE HE WAS DETAINED.AFTER SEARCHING THROUGH THE BOOKS OF YOUR COUNTRY'S CHAMBERS OF COMMERCE AND INDUSTRIES HERE IN RUSSIA. I AM CONTACTING YOU TO ASSIST ME TO RE-PROFILE THE FUNDS AND EQUALLY INVEST SAME ON HIS BEHALF.
THE TOTAL AMOUNT OF FUNDS TO BE RE-PROFILED IS $550 MILLION USD AND YOU WILL BE PAID 15% FOR YOUR MANAGEMENT SERVICES.AS SOON AS I RECEIVE YOUR ACCEPTANCE I WILL SEND YOU THE NECESSARY DETAILS AND MY IDENTIFICATION.
YOU CAN READ HIS PROFILE ON THIS LINK: http://www.khodorkovskycenter.com/about-khodorkovsky-and-lebedev/about-platon-lebedev
CONTACT ME WITH THIS EMAIL: philipmarqius@hotmail.com.com
YOURS SINCERELY,
PHILIP MARQUIS.
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Anti-fraud resources: