|
|
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 states 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)
- 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.
- ronel.iyese@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "From Ronel Iyese - LLM,LB" (may be fake)
Reply-To: <ronel.iyese@gmail.com>
Date: Tue, 26 Apr 2016 11:56:22 -0700
Subject: I need your participation?
Dear,
Accept my apologies for this unexpected e-mail but my issue requires urgent attention and I need your participation. I am a legal counsel to very wealthy Chinese-American Oil Merchant named Jeffrey Chang who died some years ago in African country. This gentleman died leaving a fix deposit of 7.3 million United States Dollars with a major African Bank which I will disclose to you as you indicate your readiness to work with me.
I have a very water-tight and sound plan to present you as his next-of-kin to claim his account balance based on the fact that you are a foreigner as my late client which position you easily as his rightful relation. As the account balance is released to you, we shall therefore split the funds between ourselves. Kindly get back to me through my secured and private email ronel.iyese@gmail.com; if you are interested within the next 72 hours.
I will intimate you with more details soon and steps to follow as I receive your swift reply. Please do include your direct phone number in your response; I will call you to discuss the modalities with you.
Sincerely,
Ronel Iyese - LLM,LB
|
Anti-fraud resources:
