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joewein.de LLC
fighting spam and scams on the Internet
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"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:
- An email address listed inside this email has been used in a known fraud before.
- 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:
- "million dollars" (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.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- fuchsconsulting@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: FUCHS CONSULTING <fuchsconsulting@owomail.com>
Reply-To: <fuchsconsulting@gmail.com>
Date: Thu, 26 Sep 2013 18:01:36 +0200
Subject: VERY IMPORTANT
Dear sir
As part of an investment of great potentiality in a well-defined area
that can yield very good level of interest that will be distributed
equitably.
And the largest legality,We FUCHS GROUP-ASSOCIATED R-LTD learned the
right decision to send you this message as part of an investment of`a
sum of $398.000.0000.Three hundred and Ninety Eight million dollars.
The amount of private investors to invest Under the support of our
Group As part of the security and discretion they need we are waiting
for an answer from you.
We are ready to provide you with documentation of evidence.These
documents must be to transfer on your behalf.For the right deal you
need. As part of the formatting of `perfect confidence. This trust must
be the guarantee of our union about this investment.
Thank you.
Mr leton DUMOND
Financial Assistant FUCHS GROUP-ASSOCIATED R-LTD
Adresse email:fuchsconsulting@gmail.com
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Anti-fraud resources: