|
|
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:
- "dear friend" (a common phrase found in 419 scams)
- "million 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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Malik Karam <malik.karam112@gmail.com>
Reply-To: malikkaram@voila.fr
Date: Wed, 12 Oct 2011 18:33:05 +0800 (SGT)
Subject: Urgent Partnership Proposal
Dear friend,
I am a financial consultant based in Burkina, I have a client an aid to Colonel Gadhafi who deposited the sum of 17.5million dollars with a private equity investment trust company for safe keeping only. He wishes to invest in a stable economy overseas because of the intence heat with the government of his former boss in Libya.
He is interested in placing part of his fund in companies with potentials for rapid growth in long terms as long as your country's bilaws allows foreign investment. You can contact me for more details via my e-mail address with your reference.
Yours faithfully,
Mr.Malik Karam.
NB: The fund is free from drug and laundering related offences.
|
Anti-fraud resources:
