|
|
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:
- "dear friend" (a common phrase found in 419 scams)
- "hundred thousand us 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)
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- "i got your email address from " (this SPAM email was probably sent to thousands of people)
- This email message is a "dying widow" scam.
Fraud email example:
From: "MARY WHITE" (may be fake)
Reply-To: <maryw3872@gmail.com>
Date: Fri, 15 May 2015 01:18:40 -0700
Subject: BE BLESSED
My Dear Friend,
Let me first of all inform you, I got your
email address from a mail Directory and decided to mail you for a permission
to go ahead. I am Mrs Mary White from United Kingdom, married to Dr. Harry
R. White who worked with Elf Oil Company in Malaysia before he died in a
ghastly motor accident on his way to a Board meeting.
My Husband and me were married but without any children. Since his death I decided not to
re-marry and presently I am 69 Years old. When my late husband was Alive he
deposited the sum of $8.3M. (Eight Million Three Hundred Thousand US
Dollars) with a Bank. Presently this money is still with the Bank and the
management just contacted me as the beneficiary to come forward to receive the
money or rather Issue a letter of authority to somebody to receive it on my
behalf.
I am presently in a hospital where I have been undergoing treatment for
Cancer of the lungs. I have since lost my ability to talk and my doctors
have told me that I have only a few months to live so I think the best thing
to do is to use the money for charity purposes. I want a person who is
trustworthy that I will make the beneficiary of my late Husband's Fund
deposited with the bank so that the person can get the money and utilize 70%
of this money to fund churches, orphanages and widows around the world.
As soon as I receive your reply I shall give you the contact details of the
Bank. I will also issue you a letter of authority that will prove you as the
new beneficiary of this fund. Please assure me that you will act accordingly
as I have stated here and Keep this contact confidential until the
funds get to your Custody. This is to ensure that nothing jeopardizes my
last wish on Earth. I await your urgent reply.
Regards,
Mrs. Mary White.
|
Anti-fraud resources:
