|
|
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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr. Ben S. Bernanke" (may be fake)
Reply-To: <ben.rbny2002@gmail.com>
Date: Sat, 2 Nov 2013 02:26:36 +0100
Subject: Letter From Federal Reserve Bank New York. tm
Federal Reserve Board of New York
33 Liberty Street
New York, NY 10045. USA.
ATTN: Beneficiary,
We have received a payment credit instruction from the Federal Government of Nigeria to credit your account with your full Inheritance fund of US$10.5 Million from the Nigerian reserve account with our bank.
Reconfirm the following required information below,
Your Name.
Your Address
Your Telephone and Fax Number.
Bank Name.
Bank Address
A/C Number
Routing Number
Swift code
Be informed that transfer will commence immediately we hear from you with the account information. Once more, Bank Federal reserve Board will not hesitate to credit your account within 24hours in accordance with Fund release order regulations.
Thanks for banking with Federal Reserve Bank New York while we looking forward to serving you better.
Yours Faithfully,
Mr. Ben S. Bernanke
Chairman Federal Reserve Board New York.
|
Anti-fraud resources: