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joewein.de LLC
fighting spam and scams on the Internet
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"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.
- The following phrases in this message should put you on alert:
- "from the desk of" (a common phrase found in 419 scams)
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "barrister" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "high court" (Barristers (lawyers) mentioned in 419 scams are always fake.)
- "ecowas " (the name of a person or institution often appearing in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- Barristers (lawyers) mentioned in 419 scams are always fake.
- Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
Fraud email example:
From: Barrister Jefferson Kelly <"barrister."@forest.ocn.ne.jp>
Reply-To: Barrister Jefferson Kelly <barrister.jeffersonkelly@gmail.com>
Date: Sat, 15 Jul 2017 20:18:47 +0900 (JST)
Subject: HIGH COURT OF JUSTISE
From The Desk of Chief Barrister Jefferson Kelly
FROM HIGH COURT OF ECOWAS RB
BRANCH OB/OP/1234 PLOT AKPAKPA,
BENIN REPUBLIC OUR REF.CODE:BSEL/773/AWN/021/016
DEAR BENEFICIARY ,
Please the entire High Court Of Ecowas BENIN REPUBLIC are here to make it to be clear to you that there was a case that we have been handling here since concerning your funds because we got some reports that you did not received your funds since after every story you have being hearing regarding the funds and all types of payments you have be paid to receive the funds but none is received by you. And we are here to know the truth because the person that is in charge of the transaction said in this court here that you has received and confirmed to him that you received
your funds and we are here to hear the truth from you.Please here below is what we want you to answer to us to enable us to handle this case normal the reporter said it has been done to you.
(1) Did you receive any money from this person Phillip ..........?.
(2) If you do receive money from him, how much.................?
(3) From which bank or courier do you received the money from............?
(4) Or is it via western union money transfer...................... ..?
(5) In which date .............................. ....?
(6) The amount that you paid him..........?
Please we advise you to go direct to this question above and answer us immediately because we want to get the truth and at this time if you don't receive your funds, you will receive it according to the instruction of this High Court Of Ecowas in this Country BENIN REPUBLIC because we have been receiving news from your Government that our Government officials and personalities are doing wrongs and all we are going is to handle it at once and we need your
reply so that we can get the truth.
Chief Barrister Jefferson Kelly
FROM HIGH COURT BENIN REPUBLIC
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