|
|
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.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Ask Trading Ptd Ltd" (may be fake)
Reply-To: <askingtrading@outlook.com>
Date: Sat, 7 Jan 2017 19:00:16 +0100
Subject: Product Inqury
Hello,
We are interested in your product and we sincerely hope to establish along-term business relationship with your esteemed company.
Please quote your best price and delivery period.
I would appreciate your early response in advance.
Regards,
Li Yang
Purchase Manager
Ask Trading Ptd Ltd.
46 East Coast Road 05-01 Eastgate Building
Singapore 428766
Tel +65 6345 3223, Fax +65 6346 6212
|
Anti-fraud resources:
