|
|
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.
- The following phrases in this message should put you on alert:
- "courier service" (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.
Fraud email example:
From: "Mr.Christopher Martino" <cjgreat0147@gmail.com>
Reply-To: "Mr.Christopher Martino" <cstv111@gmail.com>
Date: Wed, 28 Oct 2015 05:24:43 +0900 (JST)
Subject: RE: CONTACT DHL DELIVERY SERVICE.
Hello
I have finally arranged to deliver your ATM CARD worth $1.5 million USD through the DHL company. We were able to accomplish this through the help of IMF Regional director Mr.John Andy and every necessary arrangement has been made successfully with the DHL Agent Micheal Burthon
Company Name: DHL Courier Service
Contact person: Agent Micheal Burthon
Telephone: +234-81-65925-976
Contact the DHL agent with your delivery information, your phone number, address, city, nearest airport and your receiver's name. and also be informed that the delivery agent will leave this country as soon as you have proceed with the DHL requirement for your fund delivery.
Your ATM CARD PIN code Is 4421.
Sincerely
Mr Christopher Martino.
|
Anti-fraud resources:
