|
|
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:
- "hundred thousand united states 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)
- "waiting for your urgent response" (scammers rush victims so they don't have time to think properly)
- "lagos" (a location commonly mentioned in 419 scams)
- This email message is a next of kin scam.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
Fraud email example:
From: "Skye Bank Plc" (may be fake)
Reply-To: <mrtimothyoguntayo2011@yahoo.co.jp>
Date: Mon, 28 May 2012 08:51:44 -0400
Subject: Attention Beneficiary+++Your Fund has been Approve
Skye Bank Plc.
3, Akin Adesola Street,
Victoria Island, Lagos.
Tel: +234 7032508644
Attention: Beneficiary
We write to inform you that your inheritance payment fund has been approved to be paid this morning after the confirmation from our co-ordinate office that you are yet to receive your over due inheritance fund.
Your payment file has been forwarded to this bank after the executive board meeting held at International Remittance Office to ensure that your re-approved fund $5.6m (Five Million Six Hundred Thousand United States Dollars Only) is processed and paid to you within 5 working days.
Below is the needed details from you to enable us have a cross check with the information submitted on your behalf before your account will be processed immediately.
1) Your full Name............
2) Residential Address................
3) Direct Cell-Phone/Mobile...........
4) Age and Marital Status.............
5) Professions ...........
6) Next of Kin Name and his or her Residential Address..........
As soon as the above information is submitted as directed. We shall cross check your details submitted already by our co-ordinate payment office. Your payment will be process within 24hrs from now
Waiting for your urgent response.
MR. TIMOTHY OGUNTAYO (FOREIGN PAYMENT OFFICER)
SKYE BANK NIGERIA PLC
|
Anti-fraud resources:
