|
|
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 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- ibrahimharve00@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Mr Ibrahim Harve <mr.ibrahimharve00@gmail.com>
Reply-To: ibrahimharve00@gmail.com
Date: Wed, 27 Jan 2010 01:30:10 +0530 (IST)
Subject: From: Mr Ibrahim Harve (Urgent & Confidential)
From: Mr Ibrahim Harve (Urgent & Confidential)
Good Day,
Please Read.
My name is Mr Ibrahim Harve , I am the Bill and Exchange manager here in (B.O.A) Bank Of Africa Ouagadougou Burkina Faso.West-Africa. I have a business proposal in the tune of $10.5m, (Ten Million Five hundred Thousand only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.
If you are interested, please contact me through my private email (ibrahimharve00@gmail.com ) so we can commence all arrangements and i will give you more information on how we would handle this project.
Please treat this business with utmost confidentiality and send me the Following:
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
(6) Your Passport Copy:
Kind Regards,
Mr.Ibrahim Harve
Bill & Exchange manager
Bank Of Africa .
Ouagadougou Burkina Faso.
Email:ibrahimharve00@gmail.com
Your Mail works best with the New Yahoo Optimized IE8. Get it NOW! http://downloads.yahoo.com/in/internetexplorer/
|
Anti-fraud resources:
