|
|
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:
- "mtcn" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "united state dollar" (this email uses bad English)
- 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.
- +447024014955 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: Dagmar Alessandri <Dagmar.Alessandri@student.uibk.ac.at>
Reply-To: western.uniontransfere@live.com
Date: Mon, 21 Feb 2011 19:54:52 +0100
Subject: Date: 21/Feb/2011
My associate has helped me to send your
first payment of $7,500 USD to you as instructed
by Mr. David Cameron the United Kingdom prime
minister after the last G20 meeting that was held
in United Kingdom, making you one of the beneficiaries.
Here is the information below.
MTCN Numbers: 6096147516
Sender First Name Is = Johannes
Second Name = Davis
I told him to keep sending you $7,500 USD twice a
week until the FULL payment of ($820000.00 United
State Dollars) is completed.
A certificate will be made to change the Receiver
Name as stated by the British prime minister, send
your Full Names and address via Email to: Mr Garry Moore
You cannot pickup the money until you have obtianed
your certificate.
Regards
Mr. Garry Moore.
Tel: +(44) 702 401 4955.
|
Anti-fraud resources:
