|
|
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:
- An email address listed inside this email has been used in a known fraud before.
- The following phrases in this message should put you on alert:
- "dear beloved," (a common phrase found in 419 scams)
- "hundred thousand united states 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)
- "god fearing " (scammers in West Africa like to use religious phrases)
- 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.
- roland.rosemary@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: Rose Mary Roland <rosemrol@hotmail.com>
Date: Thu, 6 Mar 2014 15:16:31 +0000
Subject: REPLY ME URGENTLY.
Dear beloved,
Greetings in the name of our Lord Jesus Christ; I am Mrs Rose Mary Roland an aging widow suffering from long time illness. I am currently admitted in a private hospital here in Accra the capital city of Ghana I have some funds I inherited from my late loving husband Late Mr. Johnson Roland, the sum of US$1.5 Million (One Million Five Hundred Thousand United States Dollars) which he deposited in a BANK here and I need a very honest and God fearing person that can use this funds for God's work and 30% out of the total funds will be for your compensation for doing this work of God and You will give my lawyer 10% of the total fund after receiving the fund in your account.
Kindly furnish me your full name and your address also your contact number, so that I will prepare all relevant documents with the assistance of our family lawyer to effect the release of the fund to you. Please if you would be able to use these funds for the Lord's work kindly reply me.
Yours Sister in the Lord,
Mrs Rose Mary Roland
Email: roland.rosemary@yahoo.com
|
Anti-fraud resources:
