|
|
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.
- The following phrases in this message should put you on alert:
- "will come to you as a surprise" (a common phrase found in 419 scams)
- "transfer into your account" (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)
- "foreign remittance department" (Banks mentioned in 419 scams are always fake (real banks don't communicate using mobile phones or free webmail addresses))
- 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.
- phillipenover@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: address address <assistantservice2@hotmail.com>
Date: Wed, 22 Jun 2016 09:00:59 +0000
Subject: This is a mortal benefit to us,
Hi Dear.
I know this message will come to you as a surprise. i am Mr Phillipe Nover . The assistant director foreign remittance department in our Bank. I need your assistance in claim of ($18.2 million) to enable me join over to your country as soon as the fund is successfully transfer into your account, I will give you more details about this business and how it will be executed If you agree to handle this business in partnership with me, your urgent respond will be highly appreciated. Please try to quickly reach me on my private email as follows, (phillipenover@yahoo.com // through Skype as follow: “phillipeenover).
Appreciation for your urgent Response.
Best regards,
Phillipe Nover.
|
Anti-fraud resources:
