|
|
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.
- The following phrases in this message should put you on alert:
- "you are advise to" (this email uses bad English)
- 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.
- afdb@consultant.com (email address has been used in a known fraud before)
Fraud email example:
From: DR SAM UDO <drsssamuudoo@yahoo.pt>
Reply-To: DR SAM UDO <afdb@consultant.com>
Date: Thu, 11 Dec 2014 12:45:43 +0000 (UTC)
Subject: PAYMENT CO-ORDINATOR
 THIS IS TO OFFICIALLY BRING TO YOUR NOTICE THAT YOUR $20.5MILLION PLACED ON HOLD BY  AFRICAN DEVELOPMENT  BANK HAS BEEN APPROVED FOR THE RELAESE TODAY AFTER A LONG TIME INVESTIGATIONS BY THE HOUSE OF THE LORDS COMMITTEE ON TERRORISM AND FRAUD, YOUR FUND IS NOW FREE TO BE RELEASED TO YOU WITH OUT ANY FURTHER DELAY.
BE INFORM THAT NOBODY IS TO BE GIVEN PREFERENTIAL TREATMENT RATHER IT IS FIRST TO RESPOND FIRST TO BEÂ PAID.
FINALLY, SPECIFY THE AMOUNT YOU ARE BEING OWED IF THERE IS ANY MISTAKE YOU ARE ADVISE TO CONTACT MR. Â WILLY JAMES., OFFICE IMMEDIATELY VIA OUR EMAILS BELOW AND LET HIM KNOW ABOUT THIS NOTIFICATION LETTER.
CONTACT PERSON: MR. Â WILLY JAMES.EMAIL: afdb@consultant.com
YOURS FAITHFULLY,DR SAM UDO.PAYMENT CO-ORDINATOR
|
Anti-fraud resources:
