|
|
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:
- "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 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.
- +447031806813 (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.
- info.restitution@sify.com (Sify; can be used from anywhere worldwide)
Fraud email example:
From: RESTITUTION FOR SCAMMED VICTIMS <spmodlnica@neostrada.pl>
Reply-To: info_restitution@sify.com
Date: Wed, 08 Dec 2010 17:09:58 +0800
Subject: GOOD NEWS
Greetings To You,
On behalf of the OBAMA FOUNDATION and the UNITED NATIONS, We wish to notify you as a beneficiary of $900,000.00 USD in compensation of scam victims. This email is to bring to your notice that we are delegated by the OBAMA FOUNDATION and UNITED NATIONS along with Central Bank to pay 10 victims of scam up to $900,000.00 USD.This is because this practice has come to our attention and we understand the need to compensate you as a victim.
If you have been an unfortunate victim then please do contact us with your full information and we will be sure to help you.We look forward to hearing from you.
Yours Faithfully,
Mr.Denis Adams
Private Email:info.restitution@sify.com
Co ordinator
Tel:+447031806813
|
Anti-fraud resources:
