|
|
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:
- "please endeavor to " (a common phrase found in 419 scams)
- "abidjan" (a location commonly mentioned in 419 scams)
- "kekewinytay101@outlook.fr" (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: mrkekewin tay <mrkekewinytay411@gmail.com>
Date: Sat, 19 Jul 2014 14:03:22 +0000
Subject: From Mr. Keke Winy Tay
>From Mr. Keke Winy Tay
Hello
Greeting to you. My name is Mr. Keke Winy Tay I work in a bank here in
Abidjan Republic of cote d' ivoire. I will need your assistance in
this business transaction to applying for the next of kin to my Late
customer, who died in airlines plane crash on july 2003
He was a wealthy Business man who deposited a huge amount in our bank,
he died without any registered next of kin as he was a divorcee and
had no child. On your confirmation of this message and indicating your
interest, I will furnish you with more details.
Please endeavor to provide me the following in your reply:
1.Your Full Name:
2.Your Contact Address:
3.Your Profession:
4.Your Age:
5.Your Phone:Number
6.A copy of your ID
I urgently hope to get your response as soon as possible.
Yours Sincerely,
Mr. Keke Winy Tay
Respond below
kekewinytay101@outlook.fr
|
Anti-fraud resources:
