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joewein.de LLC
fighting spam and scams on the Internet
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"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:
- The following phrases in this message should put you on alert:
- "million us 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)
- "mr.habib@icbc-london.biz" (this email address has been used in a known scam)
- "mr.habib@icbc-london.biz" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr.Habib" <mr.habib@icbc-london.biz>
Date: Thu, 07 Apr 2011 20:05:37 -0400
Subject: Hello!!
Dear Prospective Partner,
I am writing to you on behalf of Mr. Chen Shui-bian. My name is Andrew
Habib and I am a top management executive here at the Industrial &
Commercial Bank of China (London) Limited. Our bank website is
http://www.icbcasia.com
My friend Mr. Chen Shui-bian has presented a subtle offer which will
need the help of a partner like you to complete successfully. Mr. Chen
Shui-bian is in a difficult situation and he must immediately relocate
certain sums of money out of Industrial & Commercial Bank of China.
More so, this must be done in such a way that it must not be tied to
Mr. Chen. The sum is currently deposited in the name of an existing
legal entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: $49 Million US Dollars.
Everything will be done legally to ensure the rights to the funds are
transferred to you. If you agree to partner with Mr. Chen, he will
compensate you with 25% of the total sum for your role as the
beneficiary partner to the funds. Should you prefer I re-contact you
with more express facts, you can send me your:
[1] Full Names:
[2] Personal profile:
[3] Daytime Telephone No:
For Mr. Chen Shui-bian's current profile visit this site:
http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm
You can email me at mr.habib@icbc-london.biz for further details, for
terms and agreement.
Sincerely,
Andrew Habib
ICBC (London) Limited.
Email: mr.habib@icbc-london.biz
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