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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:
- 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 sir/madam" (a standard Nigerian greeting phrase)
- "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "observe utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "transaction is risk free" (almost true for the criminal trying to scam you - arrests of online criminals are rare)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Herbert Walter" (may be fake)
Reply-To: <herbertwalterllp@yahoo.co.jp>
Date: Wed, 30 Nov 2011 08:28:34 +1300
Subject: Private Matter
Dear Sir/Madam,
I am Herbert Walter Esq. the attorney to Chief James O. Ibori, former Governor of oil rich Delta State of Nigeria for 8 years (1999 - 2007), I am looking for your cooperation in building a Tourist Hotel or Real Estate in your country with my client funds that is deposited abroad in a Trust Account because I cannot be in charge of the funds myself as the attorney in charge, I have the power as the attorney in charge to make a new heir to the funds with the consent of my client (Chief James O. Ibori).
I am sorry if this is not in line with your profession. My client Chief James O. Ibori was arrested by the Interpol in Dubai for Money Laundering recently .My client and I was in Dubai for private business matter when he was arrested and extradited to UK for charges of money laundry. All attempt to have the issue settled were unsuccessful. With directive from my client. I am seeking your help to stand-in as the owner of the fund while I make arrangement for the funds to be delivered to you in your country. You will receive the fund, invest it and assume chairmanship of the company until my client is released.
Please click for your perusal...
http://news.bbc.co.uk/2/hi/africa/8680569.stm
http://www.bbc.co.uk/news/uk-13102655
You should observe utmost confidentiality and be rest assured that this transaction is risk free. I shall give you more information upon receiving your response.
Regards,
Herbert L. S. Walter Esq.
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