|
|
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:
- "dear friend" (a common phrase found in 419 scams)
- 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.
- suleim.abbas@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Suleiman Al Abbas" (may be fake)
Reply-To: <suleim.abbas@gmail.com>
Date: Fri, 4 Aug 2017 07:35:44 -0500
Subject: Urgent Respond Needed Please.
Dear Friend,
I am Suleiman Al Abbas the former Petroleum and Mineral Resources Minister of Syria Arab Republic.
I am willing to invest huge resources in your country under your Management/Supervision and I wouldn't want my name to be noticed, you will be the manager as I will not be able to surface for a long period of time due to my present situation.
I have these funds in a bank in Malaysia, all it would take me is to furnish you with prove of ownership and documents that will allow you to have access the resources.
Please note this project would not contradict the law as all prove of legit documentation would be presented by my financial consultant.
More details will be provided once you indicate interest and it will be more appreciated you keep our communication private. All I need from you is your maximum cooperation and honesty.
Please get back to me through my private email address (suleim.abbas@gmail.com).
Yours truly,
Suleiman Al Abbas
|
Anti-fraud resources:
