|
|
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:
- An email address listed inside this email has been used in a known fraud before.
- 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.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +22993902280 (Benin, probably a prepaid mobile phone)
- 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.
- info_cncbank206@yahoo.fr (email address has been used in a known fraud before)
Fraud email example:
From: peter john <peter_90006@live.fr>
Date: Fri, 9 Nov 2007 08:02:56 +0100
Subject: FROM DR/REV PETER JOHN
Dear Friend,
I am very happy to inform you about my success in gettingthat fund Now, I want you to contact my secretary on the information
below.NAME;MR TonyTelephone Number:+229-9390-22-80
EMAIL: info_cncbank206@yahoo.fr )
Ask him to send you the total sum of 1.8000.00millonUSD)dollars in a bank draft, which Ikept for your compensation.
1.FULL NAME2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD3.PHONE AND FAX NUMBER4.YOUR AGE AND CURRENT OCCUPATION5.ATTACH COPY OF YOUR IDENTIFICATION
YOURS FAITHFULLY, DR/REV PETER JOHN
_________________________________________________________________
Téléchargez le nouveau Windows Live Messenger !
http://get.live.com/messenger/overview
Anti-fraud resources: