|
|
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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Mrs Zeinah Ghayas <zeinah.ghayas@yahoo.hu>
Reply-To: Mrs Zeinah Ghayas <zeinah.ghayas@mail15.com>
Date: Thu, 8 Jan 2015 13:02:51 +0000 (UTC)
Subject: Season Greetings From Mrs Zeinah Ghayas
 Hello ,Â
 I am Mrs Zeinah Ghayas a White woman and an aged widow and I want to make a donation of £9.5Million Pound Sterling to help Orphans and Charitable home in your Country and I assumed that you will be able to receive this Fund and use it to my wished to the needy in your country and I am seriously ill, please always putting me in your daily prayers because I don't know when it will end with me as i am suffering from chronic cancer. Reply back to me immediately for more details about this fund.
Thanks,
Mrs Zeinah Ghayas
|
Anti-fraud resources:
