|
|
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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "mrpaulmadi501968@gmail.com" <mrpaulmadi501968@gmail.com>
Date: Sun, 13 Oct 2013 08:04:25 +0000
Subject: Invitation: PLEASE I NEED YOUR URGENT RESPONSE. @ Sun Oct 13, 2013
4am - 5am (mrpaulmadi501968@gmail.com)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|
Anti-fraud resources:
