|
|
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: David Oburumu <icelys@cantv.net>
Reply-To: doburumu@yahoo.co.jp
Date: Tue, 01 Jul 2014 22:30:19 -0530
Subject: Nice Project.
Dear Partner,
It's my pleasure writing you this business proposal with a view that you will accept my request and give me a positive response since
time is important.
I am the disbursing controller of the African zone for Euro-maximedia lottery awards.
I hereby notify you that there is this won prize money that is about to be returned to the company as unclaimed funds. All I want you to do is to stand as the winner of the won prize money in question and claim this won prize money, as I will back you up as the winner over here. In return both of us will now share the money 50 percent each when the money gets to your bank account in your country.
Reply if interested in this business deal through my email box.
Regards,
David Oburumu
|
Anti-fraud resources:
