|
|
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.
- This email message is a "dying widow" scam.
- 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.
- entsiejasmin@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: JASMIN ROSE <johnsonjoy73@HOTMAIL.COM>
Reply-To: JASMIN ROSE <entsiejasmin@yahoo.com>
Date: Wed, 11 Feb 2015 19:30:34 +0000 (UTC)
Subject: I am Mrs JASMIN ROSE from London
 My dear,
I beleive i can trust you to carry out this Work,
I am Mrs JASMIN ROSE from London United Kingdom I am married to Late Mr Abdulhaq of blessed memory who was a well known Gold dealer from Kuwait to London for through out his life before he died in the year 2010. We where married for 11 years without a child.
When my late husband was alive he deposited the sum of One Million British Pound Sterling (£ 1.000.000.00 GBP) in a fix deposit account with one of the banks there in London using my name as the beneficiary since we could not bear a child.
Presently this money is still with the bank in United Kingdom and i am very sick from cancer of the lug despite the fibroid and tumor which denied me a child when my husband was alive as a result i may not last till the next two months according to my doctor report so i want to donate to any organization or individual who will use it to work for God and i have chose you after making several praying consultations.
I want this money to be sheared among the less privileged and motherless homes since i do not have a child to inherit it and my late husband relatives are all Non-believers and i don't want my husbands heard earn money to be used by unbelievers since I am sure that they will not utilize the money in the way I have directed to.Hence the reason for taking this bold decision.
I know that after death I will be with My creator the most holy and the most merciful. It is a very important confidential massage that i will like to tell you more about it so get in touch with me so that i can fully detail you what i choose you for and as well give you a little knowledge on how to achieve it.
Any delay in your respond will give me room to seek for another organization or individual for this same purpose.Until i hear from you my dreams lay hugely on your shoulders I am waiting to read from you soon.
Please only reply me to my private email address entsiejasmin@yahoo.com
>From Mrs YASMIN
|
Anti-fraud resources:
