|
|
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.
- philipnelson355@yahoo.co.uk (email address has been used in a known fraud before)
Fraud email example:
From: "REV.DR. DOUGLAS MORRISON" <aathiathiya@yahoo.com>
Reply-To: "REV.DR. DOUGLAS MORRISON" <philipnelson355@yahoo.co.uk>
Date: Wed, 15 Oct 2014 20:03:31 +0000 (UTC)
Subject: CONTACT MY SECRETARY FOR YOUR ATM VISA CARD COMPENSATION PAYMENT
Dear old business partner,
Â
I'm happy to inform you that I have succeeded in getting the fund transferred under cooperation of a new partner from Japan, right now I'm in Japan for investment purpose but I have already obtained an irrevocable payment guarantee for your compensation through UBA BANK New ATM CARD system which you can use to withdraw your compensation $2.4musd in any ATM Machine around your area.
Â
Therefore, contact my secretary with your full contact information such as bellow.
1. YOUR FULL NAME:
2. YOUR COUNTRY:
3. YOUR CONTACT ADDRESS:
3. YOUR PHONE:
4. YOUR AGE:
5. YOUR CURRENT OCCUPATION:
6. A COPY OF YOUR IDENTITY;
Â
Forward the above information to my secretary his name is Rev.Philip Nelson E-mail address as bellow (philipnelson355@yahoo.co.uk) then let me know once you receive your ATM package so we
will share the joy together.
Â
May God establish you with this little compensation in Jesus name Amen
Â
You’re sincerely,
REV.DR. DOUGLAS MORRISON
|
Anti-fraud resources:
