|
|
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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- xs_icbcltd@yahoo.com.hk (Yahoo, Hong Kong; can be used from anywhere worldwide)
Fraud email example:
From: "Mr. Hu Hao"<info@icbcltd.com>
Reply-To: <hc_icbcasia@yahoo.com.cn>
Date: Thu, 27 Jan 2011 17:16:35 +0800
Subject: RE: Funds to Invest (Reminder) Reply
Dear Prospective Partner,
This is an Investment Project on behalf of a customer who without delay wants to divest funds over Thirty Million USD from one of the Industrial & Commercial Bank of China (Asia) Limited branch offices because of the political difficulty her husband is currently facing.
If you wish to partner with us, complete the information request form below and send it back to me at [ xs_icbcltd@yahoo.com.hk ] for further enquiries, terms and agreement.
Information request form:
--------------------
1. Full Names
2. Complete Address
3. Telephone Numbers
4. Occupation
We look forward to your mail.
Yours,
Mr. Hu Hao (Board Secretary)
Industrial & Commercial Bank of China (Asia) Limited.
www.icbc-ltd.com
|
Anti-fraud resources:
