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joewein.de LLC
fighting spam and scams on the Internet
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"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.
- The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- david101@luukku.com (email address has been used in a known fraud before)
Fraud email example:
From: "David McKay" <david101@luukku.com>
Reply-To: mckay_d01@superposta.com
Date: Mon, 2 Mar 2015 05:22:09 -0600
Subject: Re: Your Mail
Dear Sir/Madam
I am David McKay an accountant by profession, and acts as a private
consultant to some clients in Canada ranging from top business personals,
serving and retired Army. Colonel, Lieutenant-Colonel and top Government
functionaries whose privacy is shrouded in topmost secrecy.
As stated above I have client's mandate to seek for a reputable, and
well-established individual to help channel some funds into profitable
investment abroad. The proposed funds are an estimated ($10.5 million) and
he his specific in investing these funds outside the Canada.
Meanwhile, I have worked out the moralities and technicalities whereby the
funds can be claimed in any of our 6 Clearing Houses without any hitches.
Our sharing ratio will be 50-50%. If you are interested, you should send
your direct phone number so we could discuss more on phone as regard the
transaction.
I hope you will treat my request with expediency as time is of great
importance to my client. Write me back to my Private email:
david101@luukku.com
Have a nice day.
Royal Bank of Canada
Mr. David Mckay
http://www.rbc.com/newsroom/down2-mckay.html
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Anti-fraud resources:
