|
|
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 S Blanco <bsajez01@gmail.com>
Reply-To: blancos00001@gmail.com
Date: Fri, 9 Sep 2011 15:27:37 +0100 (BST)
Subject: HELP ME TO ESTABLISH IN YOUR COUNTRY.
FOR YOUR KIND ATTENTION.
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$10.5M) TO YOUR COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY.
THIS FUND WAS DEPOSITED IN OUR BANK BY MRS NINA WANG FROM HONG KONG WHO DIED OF CANCER IN APRIL 3RD 2007 WITHOUT A (HEIR) HENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING AND THE BIG GUNS AT THE HERMS OF ADMINISTRATION AT THE BANK WILL SHARE THIS FUND AMOUNGST THEMSELVES AS IT HAS BEEN DONE IF NO TRACE OF HEIR TO SUCH FUND IS FOUND.
WE HAVE TRIED TO CONTACT HER FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.PRIOR TO THE MATURITY OF THE SAID DEPOSIT WE GOT SOME NEWS THAT MRS NINA WANG DIED OF CANCER IN APRIL 3RD 2007 AND UPON MATURITY A ROUTINE NOTIFICATION WAS SENT TO HER FORWARDING ADDRESS BUT WITHOUT RESPONSES.AFTER A MONTH ANOTHER REMINDER WAS SENT FROM MY DESK AND I DISCOVERED THAT THE FUND WAS DEPOSITED BY HER WITHOUT INFORMING ANYONE OF HER IMMEDIATE FAMILY AS THIS IS PECULIAR TO HIGN PROFILED INDIVIDUALS,NO NEXT OF KIN WAS DECLARED IN HER OFFICIAL PAPERS INCLUDING THE PAPER WORK OF HER BANK DEPOSIT AND SHE ALSO CONFIDED IN ME THE LAST TIME SHE WAS AT MY OFFICE THAT NO ONE KNEW OF HER DEPOSIT IN MY BANK.
CLICKHERE;(http://news.bbc.co.uk/2/hi/asia-pacific/6524861.stm)
; (http://www.iht.com/articles/2007/04/04/news/obits.php)
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE HONG KONG CITIZEN AND THE $10.5M IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED PERSON.
YOU WILL HAVE TO ESTABLISH CONTACT WITH THE BANK WHILE I WILL GUIDE YOU ON THE STEPS TO FOLLOW TILL THE TRANSFER OF THIS FUND REACHES TO YOU AND YOUR ACCOUNT.
AS ONE OF THE BANK DIRECTORS,I WILL PLAY A ROLE TO MAKE SURE THAT THE FUND IS RELEASED TO YOU.THIS IS A LEGITIMATE TRANSACTION AND YOU WILL BE COMPENSATED WITH 40% FOR YOUR ASSISTANCE FOR PRESENTING YOURSELVE AS THE NEXT OF KIN AND ACCOUNT TO RECEIVE THIS FUND IN YOUR COUNTRY.
IF YOU ARE INTERESTED PLEASE WRITE BACK FOR MORE CLEARIFICATION WITH YOUR INFORMATIONS AS REQUESTED BELOW BECAUSE ON RECEIPT OF YOUR INFORMATIONS.
I WILL KNOW THAT ACTUALLY YOU ARE READY TO BE MY PARTNER AND THEN I WILL HAVE TO SEND TO YOU A DRAFT APPLICATION FORM WHICH YOU ARE TO FILL AND APPLY FOR THE RELEASE OF THE FUND TO YOUR ACCOUNT IN YOUR DESIRED COUNTRY.
THE REQUESTED INFORMATIONS BELOW.
==================================
1.FULL NAME..........
2.TELEPHONE NUMBERS/MOBILE/FAX.......
3.YOUR AGE......
4.YOUR SEX.........
5.YOUR OCCUPATION........
6.YOUR COUNTRY AND CITY......
7.YOUR HOME ADDRESS..........
8.MARITAL STATUS............
MR SAJEZ BLANCO.
|
Anti-fraud resources:
