|
|
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:
- "please endeavor to " (a common phrase found in 419 scams)
- "million united states 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)
- "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)
- ",000,000" (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)
- "00,000.00" (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)
- This email message is a fake lottery scam. Consider the following facts about real lotteries:
- They don't notify winners by email.
- You can't win without first buying a lottery ticket.
- They don't randomly select email addresses to award prizes to.
- They don't use free email accounts (Yahoo, Hotmail, etc) to communicate with you.
- They don't tell you to call a mobile phone number.
- They don't tell you to keep your winnings secret.
- They will never ask a winner to pay any fees to receive a prize!
- 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.
- steve.bradfordnc@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Hyundai" (may be fake)
Reply-To: <steve.bradfordnc@gmail.com>
Date: Sun, 30 May 2010 12:40:30 +0100
Subject: Hyundai Award Notice
Hyundai Group
Date : 25th May 2010
This is to notify you that you have been chosen By the seven-member committee to fulfill Chairman Chung Mong-koo's promise to donate 90 billion won ($97 million dollars) to charity.
click below for further information.
http://afp.google.com/article/ALeqM5iZmiE9o-PiIb9s4nS4hsQKfo2F_A
http://english.yonhapnews.co.kr/business/2007/09/17
/55/0502000000AEN20070917003500320F.HTML
You were selected among the lucky recipients to receive the award sum of US$2,000,000.00 (Two Million United States Dollars) as charity donations/aid from Hyundai Group.
You are required to expeditiously Contact the head of committee (HOC) below for qualification documentation and processing of your claims.
Please endeavor to quote your pin number QN(HM-145 -5611) in all discussions.
***********************************
Head of Committee: Mr. Steve Bradford
Email: steve.bradfordnc@gmail.com
*********************************
Also provide him with these details for speedy
processing of winning claims;
*** Your Full Name
*** Address/Location
*** Phone number
*** Age
*** Occupation
*********************************
Sincerely,
Hyundai Award Team,
United Kingdom Sub Region.
Note:Send Response to:steve.bradfordnc@gmail.com
|
Anti-fraud resources: