|
|
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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: MR JAMES MORGAN <james-m42@live.com>
Reply-To: j_morgan00@hotmail.com
Date: Thu, 11 Aug 2011 23:14:28 -0700 (PDT)
Subject: investment proposal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|
Anti-fraud resources:
