|
|
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:
- The following phrases in this message should put you on alert:
- "dhl_courier_group1980@live.fr" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "luigi1116@libero.it" <luigi1116@libero.it>
Date: Mon, 19 May 2014 15:56:32 +0200 (CEST)
Subject: Reminder email
What is really going on our dear customer, your ATM Parcel has been here for a
while now. We just want to bring this to your notice that our office keeping
fee is increasing because we told the depositor that the receiver should
confirm his information by sending us his information. Example, Name, delivery
address and cell phone number for authentication purpose because our account
has been tempered by hackers. "NOTE" It is our new policy. Thanks, DHL
Management
Reminder email (dhl_courier_group1980@live.fr)
|
Anti-fraud resources: