|
|
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.
- 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.
- mrdonaldtrumpusaone@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "I am Mr.Donald Trump the president" <"D.C."@pure.ocn.ne.jp>
Reply-To: "mrdonaldtrumpusaone@gmail.com" <mrdonaldtrumpusaone@gmail.com>
Date: Sun, 25 Jun 2017 05:59:36 +0900 (JST)
Subject: I am Mr.Donald Trump the president of the united states of America
I am Mr.Donald Trump the president of the united states of America and I am written to inform you about your Bank Check Draft brought by United Embassy from the government of Benin Republic to the white house Washington DC and has been mandated to be deliver to your home address on Monday, being ‎June ‎26, ‎2017 as soon as you get back to me with your below information.
Receiver's Name_______________
Address: ________________
City _______________
Country: ____________
Next Of Kin_____________
Phone Number: _____________
Age_____________
Nationality_____________
Text Question And Answer___________
Attach Copy Of Your ID _____________
You check is containing the sum of $60 million USD.
Here is my number.(+1-202-852-3953) you can call me or send me an sms, but i prefer sms because I'm always busy in the white house and i cant be able to pick calls all the time.
I will be waiting to hear from you immediately, thanks and God bless you.
mrdonaldtrumpusaone@gmail.com
Sincerely
Mr.Donald Trump
The president
|
Anti-fraud resources:
