|
|
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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Mr Adolph Clive <adolph_clive03@yahoo.pt>
Reply-To: Mr Adolph Clive <adolphclive@pisem.net>
Date: Thu, 4 Dec 2014 16:37:30 +0000 (UTC)
Subject: For your Information !!
Â
Hello My Dear Friend,Â
My name is Mr Clive Albert Adolph. I am Head of Treasury Operations Unit with Nat west Bank, London UK. I have a business deal of ($14.2million US Dollar) in one of the account here in my department in UK.This Fund was discovered when carrying out Auditing of Books of Account here in my department.Â
However,  If you can permit me I will use your Information’s as the beneficiary of the fund.And arrange all the legal documents to transfer the Fund to your account as the beneficiary, and both of us will share the Fund. If you are interested please respond back to me.
 I await your reply to enable me send you more details Â
Best Regards, Mr.Clive Albert Adolph. Nat west Bank
|
Anti-fraud resources:
