|
|
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 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:
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- bankuba@bk.ru (Bk; can be used from anywhere worldwide)
Fraud email example:
From: Diplomat Agent <diiplomat009@gmail.com>
Reply-To: bankuba@bk.ru
Date: Mon, 6 Jul 2015 01:16:32 -0700
Subject: URGENT CONTACT FOR THE DELIVERY OF YOUR ATM CARD
Attention Owner Of Atm Card,
I have registered your ATM CARD of $9.8Million usd with DHL EXPRESS Courier
Company with registration code of ( Shipment Code Epp 44x055). please
Contact with your delivery information such as,
Your Name:Your Address:
Your Telephone Number:
Your Age:
Name Of Director Mr Ahmed Shine
E-mail: bankuba@bk.ru
Tel: +229 6261 4387
I have paid for the Delivery fee.The only fee you have to pay is their
Security fee which is $75 for now.Please indicate the registration Code
Number (Epp 44x055) to us when contacting.
Best Regards,
Mrs. Jessica Prize
|
Anti-fraud resources:
