|
|
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:
- 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 next of kin scam.
Fraud email example:
From: "JOSEPH BOAKYE" (may be fake)
Reply-To: <gzsutohao@gmail.com>
Date: Sat, 5 Aug 2017 16:36:55 -0500
Subject: Investment Proposal.
Dear Sir,
Here I brought a potential Business Proposal at your door step for consideration.
I have my late client deposit funds to security company here in Republic of Ghana Africa which is on claimed for past 12yrs util now. I want to present you to the company as new beneficiary to the funds for possible claim and for our investment to your Country and would like to engage you and your company on this project. The Investment Amount is US$52M
If you are interested, kindly include your direct telephone numbers for full discussion of this offer when responding to this email.
Respectfully,
JOSEPH BOAKYE
|
Anti-fraud resources:
