|
|
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)
- "a security company " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "consignment " (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)
- "here in united kingdom" (this email uses bad English)
- "is 100% 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: Carlos Perkins <cperkins@rightguard.co.uk>
Reply-To: Carlos Perkins <carlosperkins@gmx.co.uk>
Date: Fri, 18 May 2012 05:32:04 -0500 (CDT)
Subject: Mutual Benefit Proposition.
Dear Friend,
I am Carlos Perkins the Director of Operations with RIGHT GUARD SECURITY London here in United Kingdom. Our firm is a security company of high repute with years of outstanding service to the people.To be explicit and straight to the point, Sometime early 2006, a reputable client of ours deposited a consignment in our company's vault for safekeeping and since last year 2011 he have failed to come forward to claim his consignment which was due for claim by November 2010 only for me to discovered that our client Mr. Kobus Joubert a Prominent Zimbabwe white farmer was shot dead in robbery in his farm west of Zimbabwe capital.This transaction is 100% risk free. Please if you are interested reply me.
http://zimbabwefood.blogspot.com/2010/10/kobus-joubert.html
http://www.telegraph.co.uk/news/worldnews/africaandindianocean/zimbabwe/8088557/Top-Zimbabwe-farmer-murdered.html
Thanks.
Yours Faithfully
Carlos Perkins (Dr).
|
Anti-fraud resources:
