|
|
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: "DEBT RECONCILIATION COMMITTEE" (may be fake)
Reply-To: <drc2011uk@gmail.com>
Date: Thu, 29 Mar 2012 10:53:15 +0100
Subject: CHANGE OF BANK DETAILS*
Attn: Beneficiary.
We have been informed to re-direct your "OVERDUE INHERITANCE PAYMENT" to this account below:
Bank Name: Standard Bank, South Africa
Name: F.M. Odendaal
A/C#: 280632746
Branch Code: 050820
Swift Code: SBZAZAJJ
This instruction was after a detailed email from your representative, F.M.Odendaal who has presented the above bank details today informing THIS OFFICE: DEBT RECONCILIATION COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT COMMISSION that you have instructed further transfer of your "OVERDUE INHERITANCE PAYMENT" to the above account.
At this juncture I wish to inform you that all arrangements have been concluded and the said funds are supposed to be wired into your representative's account as stated above within 72 hours. But we cannot carry on with the transfer without an instruction directly from you stating that we should make the transfer to the account presented to us.
Please advise immediately so that an immediate action will take place.
Yours Sincerely,
Mrs. Mercy Adams.
For Debt Reconciliations Committee, United Kingdom.
|
Anti-fraud resources:
