|
|
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:
- "hundred thousand united states dollars" (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)
- 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.
- williamsbongo@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: williams Bongo <bongowilliams795@gmail.com>
Reply-To: williamsbongo@hotmail.com
Date: Wed, 2 Mar 2016 10:27:49 +0000
Subject: Dear Greetings!!
Dear Greetings!!!
I wish you would not be scared of my message as you don't know my
face. Please, you should not be afraid of my communication with you. I
am Bongo Williams of bongo Williams &Associates (LLB).
from the republic of Togo in West Africa. It is my wish to present you
as next of kin to my deceased client who has the same family name as
you. Whom I aided imakinganinvestment deposit with a bank here in my
country worth$9.5million Nine Million Five Hundred Thousand United
States Dollars.
I informed the bank of his passing on and was instructed to present
any available member of his family or close relative to be paid the
funds hence my contacting you. I can make you inherit the funds
Please acknowledge if your email is still valid to enable me
explainmore.You can contact me on my private email address.
(williamsbongo@hotmail.com)
Yours faithfully
Bongo williams (LLB)
|
Anti-fraud resources:
