|
|
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 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.
- terryarmstrong@consultant.com (Outblaze.com, Hong Kong; can be used from anywhere worldwide)
Fraud email example:
From: "T.Armstrong.." (may be fake)
Date: Tue, 2 Aug 2016 00:25:07 -0700
Subject: Urgent.
I am a bank manager with an investment bank here I will appreciate a partnership with you on a transaction
with mutual benefit.
I would like to present you as the beneficiary to my client's investments with my bank here because all efforts
to find any member of the family proved abortive and he did not list any in the course of the investment before
the demise.
Kindly respond for further details.Reply with the below email account for privacy sake.
Terry Armstrong.
terryarmstrong@consultant.com
|
Anti-fraud resources:
