|
|
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:
- The following phrases in this message should put you on alert:
- ",000,000" (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)
- "00,000.00" (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)
- "my names are " (a common phrase found in 419 scams)
- "i got your email address from " (this SPAM email was probably sent to thousands of people)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Abdul Qadeer Fitrat" (may be fake)
Date: Wed, 22 Apr 2015 16:04:44 +0100
Subject: Rv: Awaiting your response
Good day,
My names are Abdul Qadeer Fitrat former Afghan central bank governor; I am in search of a reputable company or honest individual that can assist me in this deal without exposing me or runaway with the money upon receipt of the money in his custody. I believe this world is a free place to do business with anyone with my experience. I got your email address from a business guest book and I have asked my personal assistance to contact you since two weeks again now, I therefore decided to write you myself to confirm if actually you received the email and for your willingness to handle this transaction.
Please consider this and read about me online news as I am in a secret place as quoted in the news. I was Afghan central bank governor and name is Abdul Qadeer Fitrat. http://online.wsj.com/article/ SB1000142405270230444780457641 1930841416682.html http://www.bbc.co.uk/news/ world-south-asia-13935876
The Independent :: Online Edition http://article.wn.com/view/ 2011/06/28/Afghan_central_ bank_governor_Abdul_Qadeer_ Fitrat_quits I have refunded back part of the funds but I need to secure my future by keeping $750,000,000.00 Million in a safe secured Bank account in Europe. I can't travel or do open business with people because the present scandal after my retirement but I need a secret partner to help and receive this funds for investment.
I will give you the name of the bank to enable you to confirm this report.
You will receive these funds and use it for investment purpose. I hope I can trust you.
God bless.
Abdul Qadeer Fitrat
|
Anti-fraud resources:
