|
|
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:
- "million united state 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)
- "united state dollar" (this email uses bad English)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- 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.
- barrister.chung.long.wei@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: Barrister Chung Longwei <talentohumano@casanare.gov.co>
Reply-To: Barrister Chung Longwei <barrister.chung.long.wei@gmail.com>
Date: Thu, 24 Mar 2011 01:22:24 -0500 (COT)
Subject: Greetings
Greetings in the Name of Our Lord. I am Barrister Chung Longwei, Am the Legal and Financial Adviser to Madam Chang Li Yáng and i got your profile from an Indo Canadian Chamber of Commerce and I decided to contact you directly for an Investment Project.
My Client was diagnose of Breast Cancer and wish to donate the sum of $2.5 Million United State Dollars to the Work of Charity and Religious growth in your country, and i have been mandated to search for a credible Personalty to Carry Out this Project with all sincerity.
Get back to me with your valid Mobile Phone number if you can handle this project with the fear of God.
Regards
Barrister Chung Long wei
E-mail:barrister.chung.long.wei@gmail.com
|
Anti-fraud resources:
