|
|
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 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.
- diplomatic.agent29@deliveryman.com (email address has been used in a known fraud before)
- it is you. contact me agent george donna email: ( diplomatic.agent29@deliveryman.com ) or (diplomtic.agent24@yahoo.com) number: (323)527 (Deliveryman; can be used from anywhere worldwide)
Fraud email example:
From: Agent George Donna <"Agentwww."@circus.ocn.ne.jp>
Reply-To: Agent George Donna <diplomtic.agent24@yahoo.com>
Date: Fri, 28 Apr 2017 01:17:41 +0900 (JST)
Subject: Hello My Dear!!
Hello My Dear:
How are you, doing? I have been trying to reach you on your email about few hours now, just to inform you, about my successful arrival at California Los Angele’s international airport USA with your parcel ATM card worth of $7.5 Million dollars, i want you to reconfirm your address.
Full Name_
Mobile Phone Number_
City_
Age__
Sex__
Occupation__
Nearest Airport _
Country_
Current Home Address_
Attach your id card OR Passport_ vary important to know it is you.
Contact me Agent George Donna
email: ( diplomatic.agent29@deliveryman.com ) or (diplomtic.agent24@yahoo.com)
Number: (323)527 0377
Thank you,
Agent George Donna
Cellphone: +1(323)527 0377)
|
Anti-fraud resources:
