|
|
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 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.
- support@ec21.com (Ec21; can be used from anywhere worldwide)
Fraud email example:
From: "MAIL EC21" (may be fake)
Date: Fri, 26 Jun 2015 07:27:03 +0200
Subject: EC21 Inquiry Arrival Notification.
New Page 1
 |
Date:
2015.06.26 |
|
|
|
|
 |
Dear Valued Customer,
Congratulations! You have received a new
inquiry.
RidhiSiddhi Agro has sent you an inquiry
from [ Trade Leads ] posted on EC21.com.
To see the content and reply to this
inquiry, please click on the Check Inquiry
button below.
Please
do not reply to this email as it is
unmonitored.
|
 |
|
|
|
Thank you.
EC21 service team
support@ec21.com |
|
|
|
Dynamic Marketplace for Global B2B – EC21 |
|
Copyright(c) EC21 Inc. All Rights Reserved. |
|
Anti-fraud resources:
