|
|
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:
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "clearance certificate" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "the consignment" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "hundred thousand u.s dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "courier service" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447042058189 (UK, redirects to a mobile phone in another country)
Fraud email example:
From: (sent from abused email account)
Reply-To: drallengareth@yahoo.co.jp
Date: Fri, 24 Oct 2014 10:24:04 +0300
Subject: WORLD FUND MANAGEMENT
I am Dr. GARETH ALLEN Director World Fund Management. I decided to contact
you because of the prevailing financial report reaching my office and the
intense nature of polity in London.
This is to inform you about our plan to send your fund to you via cash
Delivery system; this system will be easier for you and for us. We are
going to send your Payment of SEVEN MILLION THREE HUNDRED THOUSAND U.S
DOLLARS
to you via courier service. I have secured every needed document to cover
this fund.
Note: This fund is coming in 2 security proof boxes which are sealed with
Synthetic nylon seal and padded with machine. I will use my position to
release this fund to you. The boxes are coming with a Courier agent who
will deliver them to you at your home address. Please we will advise you
to reconfirm your delivery address to see if it matches with what we have
in our file
1. Name in full::
2. Address:
3. Nationality:
4. Age/Sex:
5. Occupation:
6. Phone/Cell:
7. Country:
Note: The Agent does not know the contents in these boxes, the content was
declared to him as Sensitive Photographic Film Materials. I will secure
the clearance Certificate that will be tagged on the boxes which I will
dispatch along with the security inner Keys of the Consignments to enable
you access them as soon as they are delivered to you.
Best Regards,
Dr. GARETH ALLEN,
Director World Fund Management
Tel: +447042058189
|
Anti-fraud resources:
