|
|
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.
- 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 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)
- This email message is a "dying merchant" scam.
- 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.
- khalid.ib788@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: mail1.tremont702.org@complex.tremont702.org
Reply-To: khalid.ib788@gmail.com
Date: Tue, 01 Jul 2014 17:38:15 +0100
Subject:
I am Khalid Ibrahim, A Bahrain national I have been diagnosed with Oesophageal cancer.It has defiled all forms of medical treatment, and right now I have only about a few months to live.I was very rich,but was never generous, I have given most of my assets to my immediate family members. I have decided to give alms to charity organizations.I cannot do this myself anymore because of my health.I once asked members of my family to give some money to charity organizations,they refused and kept the money.I have a huge cash deposit of Eighteen Million dollars with a finance House abroad. I will want you to help me collect this deposit and dispatch it to charity organizations.You will take out 30% of this funds for your assistance.I cannot talk with you on the phone due to my health situation, as I am using my Lap Top Computer to communicate with you.DO REPLY ME VIA MY PRIVATE EMAIL IF YOU ARE INTERESTED IN CARRYING OUT THIS ASSIGNMENT ON MY BEHALF(khalid.ib788@gmail.com)
|
Anti-fraud resources:
