|
|
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: "Tim Glover" (may be fake)
Reply-To: <marythomas@mail2europe.com>
Date: Tue, 22 Nov 2016 05:15:46 +0100
Subject: November Request and Orders
Good day Sir
We have tried reaching you through the telephone to inform you that we require your product
and service as we have been recommended to contact you by one of your value customers
We are urgently in need of some important products that you have and I have attached copies
of them below to you
Kindly download the attachment and let us know the cost of each one of them
we need you to get back to us today for us to conclude on purchase arrangement
Regards
Tim Glover
Purchasing Manager
Tel: +61 2 8310 7749
leather seat and valuable Australia
|
Anti-fraud resources: