|
|
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.
- 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:
- "you are advice to " (this email uses bad English)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a next of kin scam.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- 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.
- barrister_marcusandreen@rocketmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "BARRISTER MARCUS ANDREEN" (may be fake)
Reply-To: <barrister_marcusandreen@rocketmail.com>
Date: Wed, 19 Aug 2009 21:01:36 +0200
Subject: THIS IS MY THIRD AND FINAL MAIL TO YOU!!!
THIS IS MY THIRD AND FINAL MAIL TO YOU!!!
On behalf of the Trustees and Executor of the estate of Late Engr.Jochen Kruger. I once again try to notify you as my earlier
letter acwere returned undelivered. I wish to notify you that late Engr. Jochen Kruger made you a beneficiary to his WILL. He left the
sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and last testament to his WILL.
This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with
you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr. Jochen Kruger
until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. Please if I reach you
as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job.
You are advice to contact me with my personal email:
barrister_marcusandreen@rocketmail.com.
Await your prompt response.
Yours in Service,
BARRISTER MARCUS ANDREEN ESQ.
PRINCIPAL PARTNERS: Barrister Aidan Walshs Marcus Esq.
|
Anti-fraud resources:
