|
|
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.
- 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.
- cmichaelwarner50@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "MICHAEL CONSULTANT" <nqalayev@azerpost.az>
Reply-To: cmichaelwarner50@gmail.com
Date: Wed, 30 Dec 2015 19:13:13 +0000
Subject: OFFER FOR GOLD
I am Mr.Michael Warner - consultant handling a wide range of trade and investment matters.
Just recently, I was consulted and mandated by a client of mine to source for a reliable entrepreneur in your country to assist invest funds that is not yet in cash but in Gold worth millions of dollars.
My Client needs a top personality by whom investment on a large scale could be handled.
The funds shall be invested in any country on viable projects, your main responsibility is to ensure the total evacuation of the Gold from where it is secured at the moment to oversee for the project investment.
Should you however be in a position to secure the Gold which is one hundred and five KG 24 carat, please notify me your interest so that I can give the details and also arrange for an early meeting where we shall discuss among others, investment areas, evacuation or transfer of the Gold for sale and above all the benefits to the entrepreneur?
PLEASE MAKE SURE YOU GET BACK TO ME WITH MY PRIVATE AND BUSINESS EMAIL BELOW IF YOU REALLY WANT US TO DO BUSINESS.
OFFICAL EMAIL: cmichaelwarner50@gmail.com
Expecting your early response
yours
Mr. Michael Warner
|
Anti-fraud resources:
