|
|
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:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
- 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.
- pauthority@yahoo.com (email address has been used in a known fraud before)
- that you did not confirmed your funds as cash at hand ( pauthority@yahoo.com) ( officefilee320@gmail.com) i know that you may spent a (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: "GEORGE EKWE" <george@violinocnne.jp>
Reply-To: <pauthority@yahoo.com>
Date: Mon, 27 Feb 2017 20:45:54 -0800
Subject: I HAVE ANOTHER WAY TO TRANSFER YOUR FUNDS
Attention please,
How are you my good friend? i wish to ask you weather if you have received your huge funds from Africa?
Please if you did not get back to me immediately you receive this mail because i have another way to help you for the transfer which will not cost you much.
Since Africa Banks find it difficult to transfer your huge amount through wire transfer /ATM / Western union and courier company because of their poor management i have another way to transfer it to you without any further delay or much charges,Reply back to my private below Email; if you are sure that you did not confirmed your funds as cash at hand ( pauthority@yahoo.com) ( officefilee320@gmail.com) i know that you may spent a lots but do not worry i will try my best to get it done.
Mr.George Ekwe
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
|
Anti-fraud resources:
