|
|
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:
- "mrpeter_kelly@ymail.com" (this email address has been used in a known scam)
- 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.
- +447031996393 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: "MICROSOFT E-MAIL PROMO AWARD 2013" <info@trc-sd.com>
Reply-To: mrpeter_kelly@ymail.com
Date: Tue, 26 Mar 2013 17:26:50 +0800
Subject: Congratulations !!!
AWARD PROMO/ £750.000 GBP BENEFICIARIES©.
REF/PAYMENTS CODE: ECB/06654 £750.000 GBP.
Winning No: 1654©
2013/2014
Attention:Lucky Winner©.
We are happy to notify you that your e-mail address has been awarded
£750.000GBP in our MICROSOFT E-MAIL PROMO AWARD cash credited to file
REFNO:MSW-L/2013-28793,BATCH NO.4365. Your secret pin code is
ML0757985.for claims please contact::The claim officer email
below::Email:mrpeter_kelly@ymail.com
Tel: +44 7031996393
Your E-mail ID were listed and approved for this payment as one of the
winner to be paid this amount.
You are to fill the appropriate form
1.FullName: ...................
2.Address: ...................
3.Direct Telephone: ...................
4.Country: ...................
5.Sex: ...................
6.Occupation: ...................
7.Age: ...................
8.Annual Income…………….
Congratulations Once More!!
Yours Faithfully,
Hon.Mr.Garry brown
(Chief Co-ordinator)
Copyright © 2003-2013
SIGN BY:BILL GATE
-----------------------------------------------------------------------------
Warning!! To avoid anybody impersonating you, you are advised not to disclose
your award information to any third-party until your grant is processed and
paid to you.
Avoidance of this warning might be a part way to total disqualification of
your award without prior notice. This is a salient part of the claims
process and it would enable us avoid double payments.
|
Anti-fraud resources:
