|
|
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:
- 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.
- 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.
- bbbank2@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "INFORMATION" (may be fake)
Reply-To: <bbbank2@gmail.com>
Date: Wed, 20 Apr 2011 18:25:56 -0700
Subject: GOOD NEWS
UNITED NATIONS in Affilation with the EUROPEAN UNION.
Attention: Sir/Madam,
We hereby bring to your notice that your Scam Victim's compensation fund of USD$6 MUSD loaded in ATM CARD is approved and upgraded in your favor and ready to be delivered to your doorstep by DHL or UPS or FEDEX. Your ATM VISA Card Number is: 5428 0500 1100 4432. Your Secret Pin Number is:2020.
So you are hereby advice to forward to this office Director ATM CARD Department, your full Name, telephone number and your correct mailing address where you want him to send the ATM VISA CARD to you.
The Person to Contact: Evangelist Dr. Mike Godson.
Email: bbbank2@gmail.com
Tel: +2348120241748
Making the world a better place
Regards,
Mr. Ban Ki-moon
Secretary-General UNITED NATIONS).
http://www.un.org/sg/biography.shtml
|
Anti-fraud resources:
