|
|
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 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.
- ofcssdsk@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "MR.JOE BUCKY" <ofcssdsk@gmail.com>
Date: Thu, 18 Sep 2014 11:43:38 +0100
Subject: SEND YOUR PRODUCS AND PRICE LISTS.
DEAR SUPPLIER,
SEND YOUR PRODUCTS AND PRICE LISTS FOR THE CONTRACT SUPPLY
IN GHANA.
DETAILS OF THE SUPPLY SHALL BE GIVEN TO YOU UPON YOUR REPLY.
EMAIL CONTACT : ofcssdsk@gmail.com
YOU CAN AS WELL CALL ME,PHONE NUMBER BELLOW .I AM HOPING TO
HAVE GOOD AND LONG LASTING RELATIONSHIP WITH YOU.
THANKS,
MR.JOE BUCKY.
JOEINVESTMENTS CO.LTD
40 HO ROAD,
ACCRA GHANA.
+233 268 645 733.
|
Anti-fraud resources:
