|
|
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:
- "million dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "dear beneficiary," (this SPAM email was probably sent to thousands of people)
- 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.
- +447031839590 (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.
- rolexoyster@sify.com (email address has been used in a known fraud before)
Fraud email example:
From: "BRUNO MEIER" (may be fake)
Date: Mon, 25 Jan 2010 16:27:17 +0800
Subject: ROLEX
Dear Beneficiary,
I Mr Bruno Meier the CEO of ROLEX COMPANY seeks your partnership in the distribution and marketing of my product in this great season .i will like to employ you as my chief distributor and representative in your destination.It will be a great deal of opportunity if you accept my proposal,cause you will become a well known distributor just in an interval of a week.
The product are already package in cargoes and containers ready to be exported to our representative all around the world for distribution,all representatives will be given goods worth about 3million dollars in which they are entitled to 30% of the total sales after distribution.I will cargo and ship this goods to all my distributor nation wide as soon as possible,once we reach our mutual agreement.
If you have interest in this business project; correspond to my office with the following details:
1.FULL NAME
2.ADDRESS
3..DATE OF BIRTH
4.OCCUPATION
5.STATUS
6.PHONE:
7:FAX
8:SCAN OF PASSPORT DATA PAGE
via:
email address:rolexoyster@sify.com
or contact our helpline:+447031839590
visit our website:www.rolex.com
|
Anti-fraud resources:
