|
|
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.
- 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.
- capt.dwighthawkin12@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Capt.Dwight Hawkins" <info@mail.com>
Reply-To: <capt.dwighthawkin12@gmail.com>
Date: Thu, 21 Aug 2014 19:18:56 -0300
Subject: RE: NEED A FAITHFUL PARTNER IN THIS DEAL!
Greetings
I need your help with the safe keeping of two military trunkboxes from a security house for safe keeping. Please respond for more details, you can also visit the website below for source of fund.
http://www.rferl.org/content/article/1103032.html
I got your contact from an International League Equality & Diversity directory who told me how reliable you are and am contacting you base on that and i do hope you are going to give me your trust in carrying out this project which will be of benefit for you and me and i will give you 40% of the Total sum as your share after the transaction.
I will need you to assist me to received This funds. As soon as i hear from you i will give you details.
Regards, Capt. Dwight.
capt.dwighthawkin12@gmail.com
|
Anti-fraud resources:
