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joewein.de LLC
fighting spam and scams on the Internet
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"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 us 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)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- This email message is a "New Partner from Paraguay" scam.
- 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.
Fraud email example:
From: "Mr.Larry Azik" <shatuna@sbcglobal.net>
Reply-To: pastornwabuogu@w.cn
Date: Sat, 27 Mar 2010 06:52:16 -0700 (PDT)
Subject: YOUR COMPENSATION OF ($1.5MILLION US DOLLARS ONLY)
I AM Mr.LARRY AZIK AND I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THAT FUND TRANSFERED. NOW I WANT YOU TO CONTACT MY PASTOR ON THE INFORMATION BELOW TO RECEIVE YOUR COMPENSATION OF($1.5MILLION US DOLLARS ONLY) PLEASE FEEL FREE TO CALL HIM,
PASTOR Nwabuogu. TEL : +229 98469717
EMAIL ADDRESS :pastornwabuogu@w.cn
SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM:
YOUR FULL NAME;.........................
YOUR ADDRESS:...........................
YOUR COUNTRY:...........................
YOUR AGE:...............................
YOUR OCCUPATION:........................
YOUR PHONE NUMBER:......................
NOTE THAT IF YOU DID NOT SEND HIM THE ABOVE INFORMATION COMPLETE, HE WILL NOT RELEASE THE CHEQUE TO YOU BECAUSE HE HAS TO BE SURE THAT IT'S YOU.
ASK HIM TO SEND YOU THE TOTAL SUM OF $1.5 MILLION US DOLLARS CASHIER'S CHEQUE, WHICH I KEPT FOR YOU.NOTE ALSO THAT I WILL NOT BE REACHED BY EMAIL OR PHONE FOR NOW BECAUSE I AM CORRENTLY AWAY FOR INVESTMENT PURPOSE WITH MY SHARE AND I WILL BE BUSY TILL ABOUT SIX MONTHS TIME OR A YEAR.
REGARDS,
Mr.Larry Azik.
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