|
|
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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "dear friend" (a common phrase found in 419 scams)
- 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.
- mrallanstreet@accountant.com (email address has been used in a known fraud before)
- and 40% for you. if you are interested kindly reply: mrallanstreet@accountant.com thank you. mr. allan street account auditor email- (Accountant; can be used from anywhere worldwide)
Fraud email example:
From: "Mr Allan Street" (may be fake)
Reply-To: <mrallanstreet@accountant.com>
Date: Tue, 1 Mar 2011 00:31:58 +0100
Subject: An Investor Needed Urgently!!!
From Mr Allan Street
Madrid Spain.
28th Febuary 2010.
Dear Friend,
I am Allan Street, An Auditor of a Bank here in Spain; I have a Business of (7.4 Million)Euros for you to handle with me from my bank. The bank just gave me directive to nominate a next of kin after 6 years.
I got your particulars from http://www.internationaldirectory.com/ because I really wanted to be sure of whom I am dealing with to avoid transacting any business with someone I don’t know anything about.
At the successful procurement of the funds, you shall remit 60% to me and 40% for you. If you are interested kindly reply: mrallanstreet@accountant.com
Thank You.
Mr. Allan Street
Account Auditor
Email- mrallanstreet@accountant.com
Email- mrallanstreet@consultant.com
|
Anti-fraud resources:
