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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:
- 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:
- "necessary legal documents" (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. )
- "million british pounds" (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)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a next of kin scam.
- 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.
- michealmorley47@hotmail.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: "=?ISO-8859-1?Q?Mr.Michael=20Morley.?=" <eventos@temple.com.br>
Reply-To: michealmorrley47@hotmail.co.uk
Date: Tue, 3 May 2011 16:29:45 -0300
Subject: I seek your consent to present you as!!
Goodday to you.
I am Mr.Michael Morley,the Chief Executive/Audit Department of Credit in my bank.I contacted you as regards to a business
proposal that will be of an immense benefit to both of us.
A business mogul from Saudi Arabia who died on a helicopter crash late last year. Mr.Kamel Abu Ali,was 47-years-old when
both his wife, his only son a and his 3 daughter died in an helicopter crash.
The choice of contacting you aroused from the geographical nature of where you live particularly due to the sensitivity of
the transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the
claim of the inheritance fund but unfortunately all efforts has being void. I personally have been unsuccessful in locating
neither the relatives nor any Next of kin to Mr.Kamel Abu Ali. On this regards, I seek your consent to present you as the
Next of Kin Will beneficiary to the deceased so that the proceeds of this account valued at 10.5 Million British Pounds can
be paid to you.
This will be disbursed or shared in these percentages 60% to me and 40% to you. I have secured all necessary legal documents
that can be used to back up this claim we are about to make.All I need is to upload your names to the documents and legalize
at the British High Court in order to prove you the legitimate beneficiary. All I require now is your honest co-operation;
confidentiality and trust to enable us see this transaction through.
I guarantee you 100 % success and that this business transaction will be executed under the ambit of law and will also
protect you from any breach of the contract.
let me know whether you can assist by providing an investment portfolio to nestle the fund.
Please provide me the following as we have 7 working days to run it through:
1. Your full name
2. Telephone number
3. Contact address
4. Age
5. Gender
6. Occupation
Please on your confirmation of this message and indicating your interest I will furnish you with
more information's. Contact me via this Email:michealmorley47@hotmail.co.uk
Your prompt response to this e-mail and business proposal will be highly appreciated.
Regards,
Mr.Michael Morley.
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