|
|
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:
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "watsonjohn905@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.
Fraud email example:
From: "Dr.lee Annel" <dr.leeannel@yahoo.co.za>
Date: Sat, 7 Sep 2013 14:57:03 +0100 (BST)
Subject: FOR YOUR PAST EFFORT COMPENSATION
Dear Friend;
I am successful in transferring the funds under the cooperation of a new partner. Presently I'm in Kuwait for oil investment projects with my new
partner also you should contact my secretary on the information below for your compensation towards your past effort .
NAME;MR. JOHN WATSON.
Tel Cell +22999566516
EMAIL;(watsonjohn905@ymail.com)
I instructed my secretary that you should contact him to send you the total sum of ($800.000) eight hundred thousand dollars in ATM CARD which I kept for your compensation.
You will be withdrawing $5000.00 per day in any ATM CARD machichine point.
Regards,
DR. LEE ANNEL.
|
Anti-fraud resources:
