|
|
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:
- "million united state 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)
- "united state dollar" (this email uses bad English)
- 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.
- jchristy2016@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Ms. Christy Johnson" <zx@vicmikeintere.onmicrosoft.com>
Reply-To: <jchristy2016@yahoo.com>
Date: Thu, 22 Sep 2016 18:57:04 -0300
Subject: Good day and how is life?
Dear
Good day and how is life?
Please have pitty on me and help me. My name is Ms. Christy Johnson, I am the only Daughter of Late Dr. Fred Johnson the great farmer and oil business man from Accra Ghana. My dad and mum were short dead last year 2015 by unknown groupe.
Please i am facing hard time with my dad's family. They have collected all my dad's properties trying to claim my family funds $15.5 Million United State Dollars, Please i need your help to move this money to your account and help my future life. I am 26yrs old,
I shall give you more details as soon as i hear from you. Attached is a copy of my picture for you to see whom you are communicating with and i will be happy to see yours as well.
Thank you.
Ms. Christy Johnson.
jchristy2016@yahoo.com
|
Anti-fraud resources:
