|
|
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:
- ",500,000" (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)
- "00,000.00" (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)
- "chambers" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "mr.johnpeace@outlook.com" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- 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.
Fraud email example:
From: "Peace" (may be fake)
Reply-To: <mr.johnpeace@outlook.com>
Date: Sun, 20 Mar 2016 03:56:40 +0100
Subject: RE: Pls, I resend this very important message........reply very urgent
DDear respected friend
Subject: $26,500,000.00 USD
RE: INVESTMENT / BUSINESS PARTNERSHIP
I got your contact in my search on bilateral Chambers of commerce directory for true business partnership and which I am satisfied with your profile and I decide to go into a genuine mutual business relationship with you.
I have a genuine and clean $26.500,000.00 USD in one of the London banks and the fund is 100% ready to transfer to you.
I look forward to receive your reply to enable me discussing this business opportunity in details with you.
Yours faithfully
John W. Peace
The chairman standard chartered bank London
1 Basinghall Avenue London, EC2V 5DD
Tel: +44 77 000 53 555
E-mail" mr.johnpeace@outlook.com
or johnwpeace010@yahoo.sk
https://www.sc.com/uk/contact-us/.
|
Anti-fraud resources:
