|
|
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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Admin Staff" (may be fake)
Reply-To: <bgsblcagent@rediffmail.com>
Date: Fri, 11 Sep 2015 23:15:43 +0100
Subject: Financial Instruments.
Attn: Sir/Madam,
Are you in need of any financial instrument?
We are financial firm that specialize on funding and monetizing against financial instruments. We help our clients achieve their financial goals and our commitment is based on the highest of professional standard.
Our expertise ranges from provision of a Fresh Cut BG/SBLC, Individual/Corporate Loans to International Project Funding.
Please contact us if you are interested in any of our services. Enquiries from agents/ brokers/ intermediaries are also welcomed.
We anticipate your financial needs and work to exceed your expectations and complete transactions on time and within the predetermined budget.
Regards,
Admin Staff
9.11.15
|
Anti-fraud resources:
