|
|
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.
- The following phrases in this message should put you on alert:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "million united state 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)
- "united state dollar" (this email uses bad English)
- "abuja" (a location commonly mentioned in 419 scams)
- "lagos" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- us_ambassdor@yahoo.com.hk (email address has been used in a known fraud before)
Fraud email example:
From: "US AMBASSADOR TO NIGERIA" (may be fake)
Reply-To: <us_ambassdor@yahoo.com.hk>
Date: Thu, 30 Apr 2015 22:06:57 +0100
Subject: TRIP
FROM: US AMBASSADOR TO NIGERIA
Senders James Knight,
U.S. Embassy Nigeria Town Hall
Abuja, Nigeria
I shall be coming to your country for an official meeting and i will
be bringing your funds of $2.5 million united state dollars along with
me as part of compensation from the president of Nigeria for those
affected in scams activities in Nigeria but this time i will not go
through customs because as an ambassador to Nigeria, I am a us
government agent and i have the veto power to go through customs. As
soon as i am through with the meeting i shall then proceed to your
address. (Send your cell phone number and the address where you want
me to bring the package).
You have really paid so much in this delivery that makes me wonder.
You are a very lucky person because i shall be bringing it myself and
there is nothing anyone can do about it.
Your package $2.5 million united state dollars must be registered as
an ambassadorial package for me to defeat all odds and the cost of
registering it is $120 usd.the fee must be paid in the next 30 hours
via Money Gram so that all necessary arrangement can be made before
time will be against us.
This development is coming now that the ministry wants to offset all
your outstanding payments to all our legal foreign beneficiaries
around the world in which your payment file was affected. As you may
know
(1). MONEY GRAM MONEY TRANSFER TO:
Recipient: George Chukwudi
Country: Lagos Nigeria
Text Question: Code
Text Answer: 8080
Amount: US$120.00
(2). WESTERN UNION MONEY TRANSFER TO:
Recipient: George Chukwudi
Country: Lagos Nigeria
Text Question: Code
Text Answer: 8080
Amount: US$120.00
As soon as you send the fee make sure you send me the payment
information. to this email address: ( us_ambassdor@yahoo.com.hk )
My flight is Tuesday next week and i expect you to comply before then
so that the delivery can be completed. If you do not comply, then it
will not be my fault if you do not receive your package.
Ambassador James Knight,
Senders James Knight,
U.s. Ambassador to Nigeria
+2348123176045
|
Anti-fraud resources:
