|
|
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: "Rodrigo De Rato" (may be fake)
Reply-To: <rodrigo.derato@onet.eu>
Date: Fri, 24 Mar 2017 22:03:06 +0100
Subject: Can You Work With Me
Dear Sir / Madam,
I write to inform you that the GOVERNMENT OF UNITED KINGDOM in conjunction with International Monetary Fund (IMF), has resolved to
refund each victim of scam (Advance Fee FRUAD) the sum of $2,500.000 (Two Million Five Hundred Thousand Dollars only) On that note, I
seek your consent to collaborate with me so that I will put your name as one of the victims entitle and legible for this refunds for our mutual
benefits.
If you are interested in actualizing this deal with me respond back urgently with your below details to enable me put your name among those that
will benefit from the refund this month.
1 Your full names/ address.
2 Your phone number.
3 Your age/sex and occupation.
Please note that the process of filing for this refund is risk free and has nothing to do with illegality because i have perfected every plan for the
smooth processing of the refunds. Bear in mind that our working ratio shall be 50% each as soon as we get the refund in your name.
Yours Faithfully,
Mr. Rodrigo de Rato
Managing Director
International Monetary Fund
|
Anti-fraud resources:
