|
|
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:
- 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:
- "million british pounds" (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)
- "stay blessed" (scammers in West Africa like to use religious phrases)
- "jesypowell19@att.net" (this email address has been used in a known scam)
- This email message is a "dying widow" scam.
Fraud email example:
From: "Lady Jessica Powell" <info@gmail.com>
Reply-To: jesypowell19@att.net
Date: Tue, 16 Nov 2010 15:36:39 -0200 (BRST)
Subject: Please Indicate Interest.
Hello dear i am Lady Jessica, suffering from cancerous ailment.I was
married to Sir Richard Powell an Englishman who is now dead.When my late
husband was alive he deposited the sum of 20 Million British pounds with
his bank here in UK.And i want you with God on your side to use the said
funds for charity. Contact me through my personal email
address.Email:jesypowell19@att.net Stay blessed.
|
Anti-fraud resources:
