|
|
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:
- "hundred thousand united state 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)
- "united state dollar" (this email uses bad English)
- "remain blessed" (scammers in West Africa like to use religious phrases)
- This email message is a "dying widow" scam.
- 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.
- mrschristinasoosantos@yahoo.com.hk (email address has been used in a known fraud before)
Fraud email example:
From: " From: Mrs Christina soo Santos" (may be fake)
Reply-To: <mrschristinasoosantos@ymail.com>
Date: Sat, 27 Mar 2010 20:57:27 +0800
Subject: From: Mrs Christina soo Santos
From: Mrs Christina soo Santos
I am the above named person from canada. I am married to Mr David soo Santos who worked with canada Embassy for seven years before he died .We were married for years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both born again Christians. Since his death I decided not to r e-marry or get a child outside my Matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of (four Million seven hundred thousand United State Dollars) as safe deposit with a vault house.
Presently, this money is still deposited as safe deposit with vault house .Recently; my Doctor told me that I would not last for the next four months due to cancer Problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this Fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in.To fund orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth.
I took this decision because I don't have any child that will inherit this Money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. The lord he will fight my case and I shall hold my peace. I don't need any telephone communication in this regard because of my health and because of the presence of my husband's relatives around me always. I don't want them to know about this development.
With God all things are possible As soon as I receive your reply I shall give you the contact of the vault house I will also issue you a letter of authority that will prove you as the original- beneficiary of this Fund. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly
as I stated herein Hoping to hearing from you. I have set aside 10% for you and for your time and 5% for any expenses if there is any then remaining balance for the word of God.
Remain blessed in the name of the Lord.
Yours in Christ,
Mrs Christina soo Santos
Email: mrschristinasoosantos@yahoo.com.hk
|
Anti-fraud resources:
