|
|
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:
- "i will like you to " (a common phrase found in 419 scams)
- "transfer into your account" (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.
Fraud email example:
From: "Miss. Karielle Kone" <miss.karielle.kone1@gmail.com>
Reply-To: miss.karielle.kone@gmail.com
Date: Mon, 09 Sep 2013 14:15:27 +0200
Subject: Greeting From Miss. Karielle Kone
My Dear,
It is my pleasure to contact you for a business venture which I intend
to establish in your country. Though I have not met with you before
but I believe one has to risk confidence before you can succeed
sometimes in life. Please I really need you to stand as my Guardian. I
am Miss. Karielle Kone. I am contacting you because I needed your help
in the management of a sum of fund that my late father Mr. Johnson
Kone. Left for me before he died.
The fund is deposited in one of the finical house here in this country
($10.5 million u.s dollars ). I will offer you 20% of the total amount
for helping me to transfer the fund into your account. I want you to
stand as my guardian and appointed beneficiary and the fund will be
transfer into your account in your country. Since I am only 18
years old age and without mother and father.
Please I will like you to reply to this email so that I will tell you all the
information details on how you will help me.
I am waiting for your urgently reply.
Thanks and God bless you and your family.
Your sincerely,
Miss. Karielle Kone.
|
Anti-fraud resources:
