|
|
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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Zabeen Hirji <zabeenhirj11@gmail.com>
Reply-To: zabeenhirji54@gmail.com
Date: Tue, 25 Oct 2016 02:40:10 -0400
Subject: PROJECT PROPOSAL
--
My Dear
My name is Zabeen Hirji and I am one of the executives at the Royal
Bank of Canada,I am emailing you now because I have got a mutually
beneficial proposal for you. If you have the time please do drop me a
note so I can give you all the details. You play a major role in the
success of the deal. Thank you for your time. and looking forward to a
favourable response from you.
Warm Regards
Zabeen Hirji
RBC Canada
|
Anti-fraud resources:
