|
|
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.
- The following phrases in this message should put you on alert:
- "utmost confidentiality" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "mnaalik@outlook.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Aliman Malik <reservas@bomdestino.com.br>
Reply-To: Aliman Malik <mnaalik@outlook.com>
Date: Wed, 9 Jul 2014 05:28:03 -0300 (BRT)
Subject:
I am Aliman Malik from ACC,Bank,Ireland. I have an Honest business proposal for you that will be of immense benefit to both of us. We stand to gain $11.3 million USD to be transferred out of my bank and invested in your country with your assistance,WHICH WE SHARE SHARE 50% FOR YOU AND 50% FOR ME.
Please treat this business with utmost confidentiality and I need a trust worthy person/investor whom I can TRUST in this.
You can contact me on my private email :(mnaalik@outlook.com) along with the Following information's:
**Full Names:
**Residential Address:
**Valid Phone Mobile/Cell Number:
**Occupation
**Nationality
**Company name(If Any)
|
Anti-fraud resources:
