|
|
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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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: "Mr Mark Kelvin" (may be fake)
Reply-To: <mrmarkkelvin@yahoo.cn>
Date: Wed, 9 Jan 2013 05:28:43 -0500
Subject: Attention;Beneficiary
Attention;Beneficiary
It has come to our notice that you do not have the required money to pay in order for your package( $8.5 Million USD ) to be released.This has made a meeting to be held by all cooperate bodies in charge of your fund to come to a conclusion that the money you are to pay,be broken down on your behalf.
The fee now required by you is just the total of $155 usd for the delivery charge.You are given just 24 hours to do as instructed in other for your fund to arrive safely to your doorstep within this given hours.
Meanwhile you are to provide the information below to correspond with our database info;
Receiver¢s Full Name:
Receiver¢s Contact Address (State, City, Zipcode):
Receiver¢s Reachable Phone Number:
Do fill in the above information¢s to enable us proceed further with your delivery as soon as i receive your delivery information you will be sent instruction on how to get payment of $155 sent to the FedEx representative here for delivery of your bank draft to your doorstep.
I will wait to hear from you ASAP.
Thank you and God Bless.
Mr. Mark Kelvin
Tel: - +234 8080990341
|
Anti-fraud resources:
