|
|
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:
- 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)
- 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.
- joe.nmanta@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: joe.nmanta@yahoo.com
Date: Sat, 01 Feb 2014 11:55:53 +0000
Subject: GREETNGS TO YOU MY Dear
Greetings to you and your family, I am the bill and exchange manager
in the Bank, I have a business of 6.4 Million United State Dollars to
be transfer into your Bank account over there in your country I want
you to stand as next of kin to my late client who his account is
currently dormant to claim,if you are ready to assist me get the fund
from the Bank Please get back to me with your personal inform,I will
furnish you full details concerning the transaction.reply to my email
id: joe.nmanta@yahoo.com
Thanks,
Mr.Joe Nmanta
|
Anti-fraud resources:
