|
|
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:
- "hundred thousand united states 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)
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- "central bank of nigeria" (the name of a person or institution often appearing in 419 scams)
- "lagos" (a location commonly mentioned in 419 scams)
- "operationsdepartmentfinintservic@yahoo.cn" (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.
- 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.
Fraud email example:
From: "fin bank plc" (may be fake)
Reply-To: <finbankinternationalplc5@yahoo.cn>
Date: Mon, 8 Aug 2011 07:05:22 -0700
Subject: DIRECTOR REQUEST
FROM: FINBANK PLC
LAGOS - NIGERIA
WE HAVE BEEN MANDATED BY THE PRESIDENCY OF THE FEDERAL GOVERNMENT OF NIGERIA, THE FEDERAL MINISTRY OF FINANCE AND THE CENTRAL BANK OF NIGERIA TO PAY ALL OUTSTANDING DEBTS TO CONTRACTORS ON BEHALF OF THE GOVERNMENT, THE FEDERAL MINISTRY OF FINANCE, THE CENTRAL BANK OF NIGERIA AND ALL OTHER COMMERCIAL BANKS THAT HAD THE MANDATE TO PAY FOREIGN CONTRACTORS IN THE PAST. THIS BECAME NECESSARY BECAUSE OF AMBIGUITIES THAT AROSE IN THE HANDLING OF PAYMENTS TO CONTRACTORS IN THE PAST.
NOTE THAT YOUR TOTAL FUND WILL BE PAID TO YOU BY ATM CARD. YOUR ATM CARD FOR YOUR TOTAL CONTRACT VALUE OF $3.8M (THREE MILLION, EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) IS READY AND WILL BE SHIPPED TO YOU BY SPECIAL SHIPMENT. NOTE THAT WE HAVE A STANDARD WORKING AGREEMENT WITH AN INTERNATIONAL COURIER COMPANY TO DELIVER OUR ATM CARDS TO OUR CLIENTS ALL OVER THE WORLD.
TREAT AS URGENT. ALSO, PLEASE RECONFIRM YOUR FULL ADDRESS FOR EASY DELIVERY OF YOUR ATM CARD. YOU CAN CONTACT ME ON TELEPHONE NUMBER: 2347037859104 AND EMAIL: operationsdepartmentfinintservic@yahoo.cn
THANK YOU.
MRS. SUZANNE IROCHE
MANAGING DIRECTOR,
FINBANK
|
Anti-fraud resources:
