|
|
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: "Ian Reed" (may be fake)
Reply-To: <reedian65@gmail.com>
Date: Fri, 23 Oct 2015 23:00:39 +0100
Subject: RE:Second Notice
RE:Second Notice
We wish to notify you again that you are listed as a beneficiary to the
total sum of Seven Million Five Hundred Thousand British Pounds in the codicil
and last testament of the deceased.
We contact you because you bear the last name identity and can apply as
the beneficiary to the inheritance. We recommend that you can receive these
funds as you are eligible to apply based on your name. All the legal
papers will be process in your acceptance and approval of this mutual
transaction.
Best Regards
Reed Ian
****Internet Email Confidentiality Footer**** Privileged/Confidential
Information may be contained in this message. If you are not the addressee
indicated in this message (or responsible for delivery of the message to
such person), you may not copy or deliver this message to anyone. In such
case, you should destroy this message and notify the sender by reply email.
Please advise immediately if you or your employer do not consent to
Internet email for messages of this kind.
|
Anti-fraud resources:
