|
|
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:
- "huge sum of money" (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)
- "dormant account" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: GERALD BIFA <snuhan04@yahoo.fr>
Reply-To: GERALD BIFA <gbifa01@yahoo.com>
Date: Tue, 30 Jul 2013 07:01:42 +0100 (BST)
Subject: Is me Gerald
Compliments of the day,
I am Gerald Bifa a banker, please I have something very important I want us to discuss and it is very urgent, is about a business deal in my bank
UBA where I work I discovered a huge sum of money which I want us to move to your account for our mutual benefit. I will like us to share the money
50/50 and I do hope you will not disappoint me like the other person did to me before.
I discovered a dormant account in my bank that have not been operational since many years which the account holder is dead since many years and no
trace of the relations from my investigations. His name is James Nicolas. I want to use you as the family member of James Nicolas to transfer the money to any safe
account you will provide.
Let me know your interest and willingness to do this deal with me so that I can give you full details and information for us to move the money immediately to your
bank account.
I am waiting for your reply so that I can inform you all.
Thank you.
Gerald Bifa
|
Anti-fraud resources:
