|
|
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:
- "dear friend" (a common phrase found in 419 scams)
- "security keeping fee" (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. )
- "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.
- tntservice@kimo.com (email address has been used in a known fraud before)
Fraud email example:
From: "United Bank for Africa Plc" (may be fake)
Reply-To: <tntservice@kimo.com>
Date: Fri, 14 Aug 2015 17:15:59 +0100
Subject: Your ATM CARD of $4.5 Million USA Dollars.
Attn dear Friend,
This is to inform you that your Unclaimed Compensation Payment worth of ($4.5M USD,)by the United Nations Fund Compensation Unit here in Benin,has been converted into ATM Master Card to free it from expiring.
I have registered your ATM Card with the TNT Courier Company for them to deliver it to your home within 72 hours and we agreed that the delivering of your ATM CARD Package will take off as soon as you contact them with your full address where your ATM Card will be delivered to you. I have paid for the Insurance & Delivery Fee, except their Security Keeping Fee which they said it can only be paid when the Deposits is ready for shipment to the Receiver. Please indicate the registration Number (Shipment Code Awb 33xzs) to enable them know that you are the right person.
Contact E-mail :( tntservice@kimo.com )
Director: Frank Smith
Tel+229-996 107 54
Please make sure that you forward them your delivery information such as below;
Your Full Name: ?
Country/Your Address: ?
Occupation: ?
Contact Home/Cell Phone: ?
Age/Sex: ?
A Scan Copy of your Identity: ?
Let me know as soon as you contact the Company.
Best Regards,
Mr. Paul Williams,
United Bank for Africa Plc
Call Phone +229 68552468.
|
Anti-fraud resources:
