|
|
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:
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "fiduciary agent" (real lotteries do not use a "claim agent" / "fiduciary agent")
- "million united state 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)
- "united state dollar" (this email uses bad English)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "MR. LEON WITTER & MR. JOAO GUEDES" (may be fake)
Date: Fri, 29 Jun 2012 16:53:31 +0100
Subject: I WANT TO INVEST IN HOUSE AND LAND PROPERTIES IN YOUR COUNTRY.
FROM: MR. LEON WITTER & MR. JOAO GUEDES
Dear friend,
Our names is Mr. Leon Witter & Mr. Joao Guedes we work with APPEX SERVICE a sister company to a muti-national finance company based here in the London and I am an American citizen. I have a business proposition of Ten million United State Dollars ($USD10, 000, 000 .00) for you to handle with me from my financial desk.
We will need you to assist my colleague and I in executing this business project and consequently invest the money in your country or Malaysia. We would like to see this money moved to your country for immediate investment in a Land and House properties and the proceeds of our investment would be shared equally between us.
We need to know if you will be able to handle a business transaction involving this amount of money after, which we will go into details to explain the simple detail of realizing this objective without delays. Should you be interested please reconfirm your names in full, private phone/ fax and contact address. Attached to this mail is my US driver's license and that of my colleague for your confirmation of my identity.
PLEASE NOTE THAT YOU WILL TRAVEL DOWN TO TORONTO CANADA TO RECEIVE THE DUE AMOUNT THROUGH OUR COMPANY'S FIDUCIARY AGENT .
Please send your urgent response immediately for me to commence on the proceeding of our deal.
Kind Regards
MR. LEON WITTER & MR. JOAO GUEDES
|
Anti-fraud resources:
