|
|
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:
- "million dollars" (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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Dr.Dezianu Alison Madueke" (may be fake)
Reply-To: <dezianu@aol.co.uk>
Date: Tue, 24 Feb 2015 00:29:39 +0300
Subject: Hello
I am Dr.Dezianu Alison Madueke,The Minister of Petroleum in Nigeria. I'm
privileged to know about pending contract payments unclaimed over the years.
Such pending payments are subject to further review and re-assignment,as the
need arises.we have pending unclaimed contract sums, ranging from US$10 Million
to over a $100 Million Dollars.I am looking for a reliable group or company or
person to cliam this fund.Get back to me for more details if you are interest.
Best Regard,
Dr.Dezianu Alison Madueke
Minister of Petroluem
Direct Phone +2349036224855
|
Anti-fraud resources:
