|
|
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:
- "million united state 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)
- "united state dollar" (this email uses bad English)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- 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: "James Anthony" <jamesanhse27@gmail.com>
Reply-To: jamehse27@gmail.com
Date: Tue, 28 Jan 2014 06:28:03 -0800 (PST)
Subject: Investment deal
Greeting!
We are brokering an Investment deal in your country on behalf of a client.
This deal will involve the eventual investment of USD 36M.(Thirty Six
Million United State Dollars) in your country.
We are by this letter offering you our partnership, so as to allow us have
you as representative and manager of invested funds in your country within
the time frame of the investment/partnership scheme.
If you are Interested in this offer of partnership, please response and
give us your full contact details plus company profile, and in response we
will send you an elaborate proposal and details of this offer.
Your expedient response will be appreciated.
Thank you.
Barr. James Anthony, Esq.
Phone: +44 793 766 7410
|
Anti-fraud resources:
