|
|
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)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "@lawyer.com" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "abidjan" (a location commonly mentioned in 419 scams)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "certified bank draft" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- "remain blessed" (scammers in West Africa like to use religious phrases)
- 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.
- +447031835543 (UK, redirects to a mobile phone in another country)
- 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.
- equal_right@lawyer.com (email address has been used in a known fraud before)
Fraud email example:
From: Kelly George <kellygeorge5@yahoo.com>
Reply-To: kellygeorge346@yahoo.com
Date: Fri, 28 Mar 2008 01:18:50 -0700 (PDT)
Subject: THANKS AND REGARDS,
My Dear Friend,
This is to thank you for your effort. I understand that your hands were tried. Not to worry. I have succeeded in transfering the money into the account provided by a newly found friend of mine in London / United Kingdom.
It is my wish to compensate for your past assistance and commitments, I have dropped an International Certified Bank Draft of £250.000.00 pounds for you. I am in London presently. I do intend to establish some business concerns here and possibly buy some properties.
Please contact my lawyer at Kaba Chambers in Abidjan / Ivory Coast. (Barr. Kaba Moriba). You are requested to contact him with this email address bellow; equal_right@lawyer.com Please forward my mail to him, then ask him to send the cheque to you. ORDER NUMBER: P562725
Note: You are to quote this above number and your direct phone number so that he can honour your letter.
Thanks and remain blessed,
Kelly George
+447031835543
---------------------------------
Looking for last minute shopping deals? Find them fast with Yahoo! Search.
Anti-fraud resources:
