|
|
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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- 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.
- stockinverstmentltd@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: "Philip Mark" <stockinverstmentltd@gmail.com>
Date: Sat, 5 Jul 2014 20:04:57 +0600 (ALMT)
Subject: Dear Sir/Madam
--
Dear Sir/Madam
We have gone through your website and are interested in your products.
We want to make a large order for long term import.
Please provide us with the following information:
Please contact us via our EMAIL stockinverstmentltd@gmail.com
1. Prices FOB
2. Payment Terms
3. Handling Time
4. Minimum Order Quantity (MOQ)
5. Specified delivery date from the Date of Order
We would appreciate a quick reply.
Thank You !
Best Regards
Philip Mark
(Sales/Purchasing Manager)
STOCK INVERSTMENT LTD
George Washington University
Dept. of Information Systems & Technology Management
Washington, DC 20052
Phone: (+1) 703-684-5885
Fax: (+1) 703-684-0644
Email stockinverstmentltd@gmail.com
--
This message has been scanned for viruses and
dangerous content by Agni Systems, and is
believed to be clean.
|
Anti-fraud resources:
