|
|
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:
- "million dollars" (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.
- katowenbbank@gmail.com (email address has been used in a known fraud before)
- of the telex department, barclays bank london email (katowenbbank@gmail.com) to confirm the change with the management of the barclay (Gmail; can be used from anywhere worldwide)
Fraud email example:
From: "Metroplitant Police Authority" <test@mail.com>
Reply-To: metropolitanpoliceauthority@yahoo.com
Date: 22 Sep 2017 14:53:49 +0500
Subject: NOTIFICATION OF FUNDS RECOVERY
Inspector Dean Price
Metropolitan Police Authority
London United Kingdom.
London UK.
The Metropolitan Police Authority in London UK writes to inform
you of the theft that is going on in Barclay Bank London UK.
Where one Mr. Ronald Duncan from melburn Australia and his
colleague Mr. Peter f. Tseng in attempting to change the
ownership of your funds valued $8.5 million dollars to his friend
Mr. Peter f. Tseng from USA. This electronic message is to notify
you of the change and to confirm if you authorized Mr. Ronald
Duncan to effect the change of the ownership of your funds with
the Barclay Bank London.
You are instructed to visit the bank in London or send an email
message to me and copy to Mrs. Katie
Owen of the telex department, Barclays Bank London email
(katowenbbank@gmail.com) to confirm the change
with the management of the Barclay Bank, so that immediate
transfer can be effected to the nominated Bank
account of Mr. Peter f. Tseng with the Citi Bank New York USA.
With Citi bank account number 3450 018200 and routing number
1100001.You are hereby advised to respond within seven bank
working days to my office failure which i will give clearance to
Barclay Bank, to effect
the electronic wire transfer in favor of Mr. Peter f. Tseng.
You can only reach me at this email address:
metropolitanpoliceauthority@yahoo.com
Best Regards,
Inspector Dean Price
Metroplitant Police Authority
London United Kingdom.
|
Anti-fraud resources:
