|
|
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:
- "dear friend" (a common phrase found in 419 scams)
- "a security company " (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. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Soumaie Nadia
Reply-To: <miss.nadia_soumaie@hotmail.com>
Date: Wed, 4 Nov 2015 09:18:33 +0530
Subject: Need Help
Dear Friend My name is Nadia soumaie,am the only daughter of late Bongo so=
umaie the former Libyan Minister of mineral resources who was Slain-ed by t=
he rebel forces in the ongoing political tumoil in our country. I am an 21 =
years old,under-graduate Medical student of misurata university,libya. I ma=
naged to escape into government re refugee camp in Ghana through the help o=
f some Red Cross Personnel's working in our country.I have an estates of US=
$9.7M only, in cash that my father left for me in a security company here. =
The fund was proceeds from the sale of crude oil. Now that he is no more, I=
want to transfer the ownership of the fund to you for safe keeping and rel=
ocate to your country to complete my medical course and permanently reside =
there. Please contact me.
|
Anti-fraud resources:
