|
|
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:
- "search for a reliable person" (a common phrase found in 419 scams)
- "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- 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.
- anderson.davis41@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: Anderson Davis <segundocharfuelan@gadmontufar.gob.ec>
Reply-To: anderson.davis41@yahoo.com
Date: Sat, 17 Oct 2015 06:13:32 -0500 (ECT)
Subject: Investment proposal In Your Country
--
Attn:
I am searching for a reliable person to be a partner to my distinguished Client (a Politicians) who is presently facing trial for money laundering in London.I got your contact from a web business directory on investment.And think it would interest and benefit you immensely. My Client wants to invest in your country and have just mandated me to search for a reliable person to represent his interest, pending when the charges against him is finally discharged
I would want your opinion on the kind of investment that is lucrative in your country without much taxes and how you would help in moving an amount running into millions of $ into your country without difficulties.If you are interested kindly provide me with the following details:Your Full Name,Your Direct Tel/ Mobile and Country Resident Address,send you reply to my private e-mail:(anderson.davis41@yahoo.com)
I will give you more details when i hear from you.
Waiting urgently to hear from you.
Sincerely,
Barrister Anderson Davis
(Investment/Legal Consultant)
|
Anti-fraud resources:
