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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.
- The following phrases in this message should put you on alert:
- "million us 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)
- "mfy19@barid.com" (this email address has been used in a known scam)
- 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.
- boa-bank.bf@tlen.pl (email address has been used in a known fraud before)
Fraud email example:
From: "MRS.ELHAM" <pea.ee2@aol.jp>
Date: Tue, 17 Mar 2015 19:07:11 -0400
Subject: VERY URGENT,
VERY URGENT,
I am Mrs Elham Fazal. and i have been surffering from ovarian cancer disease and the doctor says that i have just Few days to leave.I am from (France) but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child. i am writting this letter now through the help of my computer beside my sick bed.
I have $4.5Million US Dollars at Boa here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank they should release the fund to him/her,but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.
i have already send authority letter that will prove you the present beneficiary of the fund.
You have to contact the bank through this email address. (boa-bank.bf@tlen.pl)
please send your information along to the bank.i have already inform the bank about you as my business partner (i do not know if you will hear from me reply me very urgent so i can send you the my oreginal Prove to have the full access to this fund) and this fund those not involve in any act of money lundery.
my good friend Prof.Duke Ali, Foreign Remittance Director Group Bank Of Africa and him will help you
here is Prof Duke Ali direct phone number you can call him. +226-787-626-22
make sure you coupy the email befor you send it.
Bank email;boa-bank.bf@tlen.pl
My Private email is (mfy19@barid.com)
your name
your occupation
your telephone number
your photo copy of your passport
Yours urgent respond,
Mrs elham fazal
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