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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.
- 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:
- "million united states 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)
- ",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)
- This email message is a next of kin scam.
- 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.
- mr.james_davis@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Claim Of Inheritance Fund" (may be fake)
Reply-To: <mr.james_davis@yahoo.com>
Date: Thu, 30 Jul 2015 21:59:07 -0700
Subject: Re: For your kind attention
Re: For your kind attention
I am Canadian and currently work with Morgan Stanley Bank here in London as secretary to the head of operation and International Transfer. On December 1st 2011 while going through the files of our foreign customers we noticed that one of our customer's account has been dormant for over year and when we tried to contact the customer we were told that he died with the entire family in a plane crash that happened in Libya May 12 2010. He stated his wife as next of kin but unfortunately she is died also in the crash along with the husband and 3 children.
ON Friday last week during meeting it was said that if nobody comes up as next of kin that the money $32,000,000.00 (Thirty Two Million United States Dollars only) will be confiscated and sent to the national treasury. After meeting, my boss called me in the office and asked me to look for a good man who will stand as a next of kin or beneficiary to the late German customer to avoid the money being sent to the national treasury which will be benefited to the Royal family alone. I have worked hard here and I have longed for a good retirement for I and my family. I decided to contact you to present you as the NEXT OF KIN or BENEFICIARY to (Mr. Reus Gotze) to enable you receive the money on our behalf. When you receive the money I will come over to your Country for the sharing as follows: 40% for you and 60% for me and my boss.
Be informed that all documents needed to make this transaction successful are in my possession. All I need from you is to indicate your interest to be the NEXT OF KIN to (Mr. Reus Gotze) and i will present it to the bank. This is 100% legit because I will introduce you to an attorney who will help facilitate transaction. I will stop here until I hear from you. PLEASE KEEP THIS BUSINESS SECURED TO AVOID COMPLICATION which may mar or destroy our plans. Also be informed that other higher people in the bank are also on look out for whom to present to the bank. But my boss is in the better position,
I will await your positive response. Remember to keep it official!!! Please reply me via my private email: (mr.james_davis@yahoo.com) for confidential reasons.
Yours Faithfully
Mr. James W. Davis
Morgan Stanley Bank Group
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