|
|
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:
- "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- This email message is a "dying widow" scam.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- 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.
- +447031837885 (UK, redirects to a mobile phone in another country)
- +448712641453 (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.
- barrjfoxyesq@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Lady Catharina Sies <Cathy@sies.org>
Reply-To: cathysiesorg@gmail.com
Date: 6 Sep 2009 19:45:31 -0000
Subject: Am Catharina Sies: Contact Barrister Jonh Foxy.
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Hello Dear,
My name is Mrs. Catharina Sies; I am a dying woman who has decided to donate what I have to you for humanity services. I am 61 years old and I was diagnosed for cancer for about 2 years ago immediately after the death of my husband who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health I decided to WILL/donate the sum of USD 3, 500, 000:00 Three million five hundred thousand dollars to you for the good work of humanity and also to help the motherless and less privilege and also for the assistance of the widows. I wish you all the best and may the good Lord bless you abundantly and please use the funds well and always extend the good work to others.
Here is the Contact information of my Attorney below:
ABRAHAM WILLIAMS & ASSOCIATES
Mr. John Foxy Esq
Phone: +44-703-183-7885, +44-703-186-4655
Fax: +44-871-264-1453
Email: barrjfoxyesq@hotmail.com
Tell him that I have WILLED USD 3,500 000.00 to you and I have also notified him. I know I don't know you but I have been directed to do this.
NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as i don't want anything that will jeopardize my wishes.
Sincerely,
Mrs. Catharina Sies
|
Anti-fraud resources:
