|
|
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:
- "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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr.Michaels" (may be fake)
Reply-To: <okeibunor@live.com>
Date: Mon, 26 Dec 2011 11:11:11 -0800
Subject: Our Europe
Hello,
I am Mr. Mich Su a public/government servant in Africa.We wish to introduce a mutually beneficial business that needs utmost confidentiality and co-operation.
It has a little liability but free and very safe.Its about a little sum of $28.6M.This money resulted from an over-invoiced contract payment to a foreign contractor.The original contractor has been fully paid its contractual sum and we are now left with the over invoiced amount ie $28.6M which we wish to transfer to your account and have agreed to compensate you with 20% of the total sum,10% for taxes in your country and 70% for us the officials.
Funds when successfully transfered to your account will be invested in your country with your direct supervision.
Yours faithfully,
Mr.Mich Su
|
Anti-fraud resources:
