419 scam: "em.co.za"<supports@gsdp.org.za> £2,000,000. 00./Claim /ref3452017/14

joewein.net

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
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.
- epaymentservice@financier.com (email address has been used in a known fraud before)

Fraud email example:

From: "em.co.za" (may be fake)
Reply-To: <eftwire@mail2online.com>
Date: Sat, 16 Sep 2017 07:49:11 +0200
Subject: £2,000,000. 00./Claim /ref3452017/14

Dear User

After a computer spin-ball, your email address was among the lucky 10 random emails which were submitted to us by the Google Inc as a ,you ve won the largest prize award of

Email web user.: Award Winner

Microsoft Approval of Financial Support Of Lottery /Inheritance and Grant Releases to Ten (10) Individuals /companies to claim the sum of £2,000,000. 00.

I/We would like to inform you that Bank shall be making transfer to your account once we have received your details by replying this mail.

If we are unable to reach you on the contact details you have provided us, We will withdraw your file from Payment Service list of claimed fund in 21 days..

1.Your Full name……………….

2. Your telephone………………….

3. Your country……………………..

4. Copy of your driver”s license…………….

5. Your bank name…………………………………….

6. Your account number……………………………..

7. Bank routing……………………………………………

8. Swift code………………………………………………..

9. Account holder”s name……………………………..

Thank you for using Online Banking System (Wire Transfer) As a Payments . ... Approval Notification and get to our Transfer department/Technical Dept. Email : epaymentservice@financier.com /or call +27 619871832

Help Desk at Sophia Adam

Yours sincerely,

Anti-fraud resources:

What can you do when you receive 419 spam