|
|
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)
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "can i completely trust you?" (a common phrase found in 419 scams)
- "your humble assistance" (a common phrase found in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Rose Gallon <rosegallon11@rediffmail.com>
Reply-To: Rose Gallon <rosegallon13@live.com>
Date: Tue, 1 Oct 2013 16:27:04 +0100 (BST)
Subject: =?utf-8?B?RnJvbSBNaXNzIFJvc2UgR2FsbG9uLCBEZWFyIHBsZWFzZSBoZWxwIG1lIG91?=
=?utf-8?B?dCB0byByZWxvY2F0ZSB0byB5b3VyIGNvdW50cnks4oCP?=
Â
Dear friend,
Good day to you. I am pleased to get across to you for a very confidential and profitable business proposal., I am Miss Rose Gallon, young medical student from Cote d'Ivoire., I am an orphan and I need your honest assistance to transfer my inheritance (USD$8.8Million dollars) which my father deposited in a security company here before his assassination for reason which I will let you know as soon as I hear back from you. May God bless you as you extend your helping hand to the an orphan. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:
1.Can you honestly help me from your heart?
2.Can I completely trust you?
I wait your urgent response.
Best regards.
Â
Miss Rose Gallon
|
Anti-fraud resources:
