|
|
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)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
- This email message is a "New Partner from Paraguay" scam.
Fraud email example:
From: MR RICHARD BURTON <frankodera75@yahoo.fr>
Reply-To: rburton66@ymail.com
Date: Thu, 30 Aug 2012 22:01:59 +0100 (BST)
Subject: Dear Friend.
Dear Friend.
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay . Presently I'm in South Korea for investment projects with my own share of the total sum. Meanwhile, I didn't forget you're past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary to send to you the cheque I made on your name, his name is Eric Lance his email address:(elance45@ymail.com) ask him to send you the total sum of $8million (CASHIER CHECK) which I kept for your compensation for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touched with my secretary Eric Lance and instruct him where to send the amount to you bellow is his contact info.
NAME: Eric Lance.
EMAIL:elance45@ymail.com
Kindly reconfirm to him the following below information:
Your full name_____________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation_______________________
Your Phone number____________________
Your ID _____________________________
Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you. Ask him to send you the total sum of $8million CASHIER'S CHEQUE, which I kept for you. Note also that I will not be reached by email or phone for now because I am currently away for investment purpose with my share and I will be busy till about six months time or a year.
Best regards,
Dr. Richard Burton.
|
Anti-fraud resources:
