|
|
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:
- The following phrases in this message should put you on alert:
- "dear friend" (a common phrase found in 419 scams)
- "will come to you as a surprise" (a common phrase found in 419 scams)
- "urgent assistance" (scammers rush victims so they don't have time to think properly)
- "top secret" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- This email message is a next of kin scam.
Fraud email example:
From: "Dr. Wilfred Kabore" <kaborewilfred6@gmail.com>
Date: Sun, 16 Jul 2017 21:06:32 +0000
Subject: HELLO
--
Dear Friend,
I am MR. WILFRED KABORE THE MANAGER BILL AND EXCHANGE DEPT., BANK OF
AFRICA - Burkina Faso.
I know this message will come to you as a surprise. Don't worry I was
totally convinced to write you, I hoped that you will not expose or
betray this trust and confident that i am about to repose on you for
the mutual benefit of our families.
I need your urgent assistance in transferring sum of US$12.8M (Twelve
Million Eight Hundred Thousand USD only) into your account wihin 10 to
14 working days. This requires a private arrangement; I shall forward
you the details of the transaction if you indicate your interest in
this proposal.
This money has been dormant for years in our bank without claim, I
want the bank to release the money to you as the closest person to the
late bank customer (owner of the account) who died along with his
entire family during the Iraq war in 2006
I don't want the money to go into our bank treasurer account as an
abandoned fund. So this is the reason why i contact you so that the
bank will release the money to you as the next of kin to the dead
customer and we share the money together. Please i would like you to
keep this proposal as a top secret.
Upon receipt of your reply, I will give you full details on how the
business deal will be executed and also note that you will have 40% of
the above mentioned sum.
Kindly fill out this information's requested below in return then i
will give you more details with application form for the claim.
Your full name: --------
Your Country: --------
Phone Number: --------
Your Age : ----------
Your Occupation: ----------
I expect your urgent response if you agree to handle this project.
Best regard.
Wilfred Kabore
|
Anti-fraud resources:
