|
|
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:
- "abidjan" (a location commonly mentioned in 419 scams)
- 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.
- +22548328816 (Cote d'Ivoire, probably a prepaid mobile phone)
Fraud email example:
From: global boutique <global_boutique600@yahoo.co.in>
Reply-To: gamji_nzi@yahoo.com
Date: Mon, 7 Feb 2011 20:54:44 +0530 (IST)
Subject: ENQUARIES ON YOUR CAR FOR SALE
Dear Car Dealer
We are contacting you with the aim of making some purchase cars from your clubs.
Send a return email to us with the following details:
- If you can ship out of your country
- Shipping destination Abidjan, Ivory Coast with any Shipments
- Do you have a Maximum order?
- Do you accepts Wire Transfer as a method of payment (T.T)
We are looking forward to hearing from you with regards to our request.
Best regards,
GAMJI MOTTO LIMITED
Gamji Nzi
Office Addressed:
Co Cody Close District
4C 01 BP 412 Abidjan 01
Tel: (+225) 48-32-88-16
|
Anti-fraud resources:
