|
|
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 state 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)
- "united state dollar" (this email uses bad English)
- "cotonou" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- 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.
- drmohamedahmed560@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "MR. DAVID SAMSON" <"www."@road.ocn.ne.jp>
Reply-To: "MR. DAVID SAMSON" <drmohamedahmed560@gmail.com>
Date: Tue, 20 Jun 2017 02:00:24 +0900 (JST)
Subject: Attn: Dear
Attn: Dear
Your Fund in amount of $7.2Million United State Dollars has been
arranged into an ATM Master Card to be sent to you so that you can
cash your Fund's through ATM Machine in any part of the World!!
You are advised to contact Mr Mohamed Ahmed immediately ATM Management
officer in Cotonou Benin republic for the immediate releasing of your
ATM CARD to avoid more time wasted!!
Here is the direct contact of Mohamed Ahmed Diamond Bank ATM Officer Cotonou
PHONE NUMBER: +229-980-55213
Email: drmohamedahmed560@gmail.com
You are to forward all this information to him immediately.
(1Your Full Name…………….
(2)Your Country Name…………………
(3)Your home Address…………….
(4)Your Telephone Number…………………..
(5)Your Driver Licensee…………………..
Mr. Mohamed Ahmed will be waiting for you so urgent to contact him
today so that your ATM CARD will be sent to you as it’s mandated that
your ATM compensation Funds will send to you as soon as you have your
information's send to them today.
Yours Faithfully
MR. DAVID SAMSON
Telephone: +22998055213
|
Anti-fraud resources:
