|
|
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:
- "dear friend" (a common phrase found in 419 scams)
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "barr." (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "lome togo" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
Fraud email example:
From: Aflao Zongo <zzaflao1@hotmail.com>
Reply-To: <zo12aflao@hotmail.com>
Date: Sun, 7 Sep 2014 08:20:15 +0000
Subject: HELLO.
Dear Friend,
Greetings
to you and how are you doing? Please am writing this letter to know
whether you have received the first E-mail I sent to you if not please
kindly get in touch with me so that I can resend it! My Names is
Barrister Aflao Zongo I am representing an Engineer here a national Of
your country, who used to work as a contractor with Shell Development
Company in Lome Togo.
My
contact to you is based on a very important subject. I have a very
urgent business to discuss with you, But the details shall be given when
you confirm the receipt of this email. My second Email address is
zo12aflao@hotmail.com.Thanks in anticipation of your response.
Best Regards.
Barr.Aflao Zongo.
|
Anti-fraud resources:
