|
|
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.
- 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.
Fraud email example:
From: "Dr. Paul Barnett" <fxswap@rocketmail.com>
Reply-To: "Dr. Paul Barnett" <jsppaul2014@gmail.com>
Date: Fri, 30 Jan 2015 07:59:40 +0000 (UTC)
Subject: Urgent
                       Contract / Inheritance fund Payment Notification
Attn: Pls,
We discovered your name among the list of beneficiaries that have not yet received their payment, on behalf of the International Monetary Fund we are sorry for the inconveniences this delay might have caused your good-self, you are hereby finally advised to stop all further communications with any agents, group of people or any Government bodies in respect of your payment.
All necessary Measures that will guarantee a successful transfer of your payment has been put in place through United Nations to transfer this fund to your account through Federal Reserve Bank of New York. You can contact us on this telephone number +234-909-782-6036 for a voice confirmation and also reconfirm your detail information as listed below.
1. Your Full Name:
2. Your Age:
3. Your Complete Address:
4. Your Cell Phone Number:
5. Your International Passport or Driver's License
Yours faithfully,
Mr. Paul Barnett
International Monetary Fund
Tel:+234-909-782-6036
|
Anti-fraud resources:
