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joewein.de LLC
fighting spam and scams on the Internet
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"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:
- ",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)
- 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.
- 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.
- www-fedex-express@hotmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Rev.April Joseph" <courierexpressmaxben@gmail.com>
Reply-To: www-fedex-express@hotmail.com
Date: Mon, 14 Nov 2016 02:16:58 -0800
Subject: My Bank has credited Your $1.5 Million into ATM master card
My friend,
This is officially to inform you personal that your ATM Master Card Number;
(28050011004432) has been accredited in your favor by the bank on Monday
through the help of Mr. Ahmed Zafa the Director of Financial Trust Bank PLC.
Your Personal Identification Number is 9200.
I was calling the telephone number you provided then to reconfirm if you
still living in your formal address for the registration of the ATM Card
and successful delivery but unavailable.
Below is the Contact Information of the FedEx, Express Customer Service
Director where I deposited it yesterday morning for delivery.because I will be
going to India tomorrow for my vocation.
Mr. Kelly Hall: Email: ( www-fedex-express@hotmail.com)
Tel: +229- 98-268-830, +2348-123-537-243.
Contact them today and indicate this registration code of your card
(DCJKT-00678-G)
and also send to them the security official keeping charge as he said
to avoid increase
of their fees and let me know once you receive your ATM Card worth of
$1,500,000.
FULL NAME:....
DELIVERY ADDRESS:...
PHONE NUMBER:....
COUNTRY:...
OCCUPATION.....
God be with you.
Yours Sincerely,
Rev.Sister April Joseph
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