|
|
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)
- "million 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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- kagerer_gerhard@aol.com (AOL; can be used from anywhere worldwide)
Fraud email example:
From: "MR KAGERER GERHARD." (may be fake)
Reply-To: <kagerer_gerhard@aol.com>
Date: Tue, 11 Dec 2012 17:14:59 -0800
Subject: project!!
Dear friend,
Compliments.
We've been trying to reach you several times without no success. we are trying if this email can get into your inbox to explain our investment intentions to you.
I am contacting you briefly based on the Investment of Fifty Nine Million Dollars in your country, as I presently have a client who is interested in investing in your country, but she has never done business in your country before. I find it imperative to solicit for a partnership. Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it is to work with you in mutual partnership under the below conditions as follows:
1. My client's fund is Ready.
2. My client is willing to invest immediately.
3. My client will pay you a commission of 20% of the investment fund for logistics and protocols.
4. My client desires absolute confidentiality in the handling and management of this brief within 5 years.
I must draw your attention to the fact that I have kept the information's here in this letter stated brief;
as I do not know if you will receive this letter and or what your response will be, If you do have the interest and the capability to partner with me under the above stated conditions, I will appreciate your response sent back to me by email address: kagerer_gerhard@aol.com
I will appreciate that you include a brief profile of yourself and your company for me to better appreciate your personality.
I look forward to your response and our partnership.
Have a nice day.
Sincerely Yours.
Mr Kagerer Gerhard
|
Anti-fraud resources:
