|
|
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:
- "million pounds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "million british pounds" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "here in united kingdom" (this email uses bad English)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
- wyattwinefield@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Wyatt winefield" <gerritt@releaseboats.com>
Reply-To: <wyattwinefield@yahoo.com>
Date: Tue, 29 Dec 2015 11:55:05 +0100
Subject: PARTNERSHIP
Hello: Dear
My name is Mr Wyatt Winefield , a banker by profession working as Operations / Regional Manager with a Bank here in United Kingdom. During the annual audit of our bank, I discovered abandoned / unclaimed funds, the sum total of which is (15 million British pounds) in an account belonging to one of our foreign customer?s .I found that he had no particular family or designated beneficiary on the account, after going through his writings in our bank. I am sincerely and consciously seeking to present you as the trustee to the deceased so that the sum of 15 million pounds sterling will be converted to your custody and we shall invest the fund in your country as l have no ideal about investment/ business to set up , so this fund will be invested in your country
Kindly contact me via my private E-mail:wyattwinefield@yahoo.com
-Your full name:
-Your full contact address:
-Your mobile phone direct number:
Sincerely,
Mr Wyatt Winefield
|
Anti-fraud resources:
