|
|
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:
- "western union" (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. )
- "processing fee" (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. )
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "ecowas " (the name of a person or institution often appearing in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
- 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.
- 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.
- fhcourt801@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: High Court <rocco.cericola@alice.it>
Reply-To: fhcourt801@gmail.com
Date: Thu, 18 Feb 2016 03:16:54 +0100 (CET)
Subject: Federal High Court Of Justice, Benin.
FROM HIGH COURT OF ECOWAS RB BRANCH:
B/OP/1234 PLOT AKPAKPA,Benin.
OUR REF.CODE: BSEL/773/AWN/021/09
YOUR URGENT RESPOND IS NEEDED
Please my dear the entire High Court Of Ecowas of Benin are here to make it
clear to you that there was a case that was been handling in this ECOWAS since
January ,2016 . concerning your funds because we got some reports that you did
not received your funds since after every stories you heard regarding the funds
and all type of payments you have be paid to receive the funds but none is
received by you.
So we are hereby to know the truth because the person that is in charge of the
transaction said in this court that you have received your funds and he
confirmed that you received your funds worth of $16.500
000.00 Million United Dollars.
(1)Do you receive any money from Africa............?
(2)If you received money from him, how much.............?
(3)Through which way, bank or courier do you received the money from?
(4) Is it true that you received money through western union.......?
(5) In which date or year......................?
(6)Which authority approve the file .............?
If you have not receive your Funds this High Court will make sure you receive
it with the next 48hours once you comp lair with the cost of $108.00 USD for
the processing fee of the urgent release of your funds
Thanks.
Best Regard.
Bar.George Abnel
+22966294812
fhcourt801@gmail.com
FROM HIGH COURT BENIN
|
Anti-fraud resources: