|
|
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:
- "00,000.00" (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)
- "god fearing " (scammers in West Africa like to use religious phrases)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Mrs Nyanya Victoria <nyanyv@hotmail.com>
Reply-To: <ms.nyavi@yahoo.com>
Date: Wed, 24 Dec 2014 13:53:50 +0000
Subject: From Mrs Nyanya Victoria.
Dearest in Christ,
Greetings in the name
of our Lord Jesus Christ; I am Mrs Nyanya Victoria an aging widow
suffering from long time illness. I am currently admitted in a private
hospital here in Accra the capital city of Ghana I have some funds I
inherited from my late loving husband Late Mr. Nyanya Johnson, the sum
of US$2.500,000.00 which he deposited in a BANK here and I need a very
honest and God fearing Christian that can use this funds for God's work
and 20% out of the total funds will be for your compensation for doing
this work of God and You will give my lawyer 10% of the total fund after
receiving the fund in your account. Kindly furnish me your full name
and your address also your contact number, so that I will prepare all
relevant documents with the assistance of our family lawyer to effect
the release of the fund to you. I found your email and decided to
contact you. Please if you would be able to use these funds for the
Lord's work kindly reply me.
Yours Sister in the Lord,Mrs Nyanya Victoria.
|
Anti-fraud resources:
