|
|
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:
- "courier company" (Courier companies mentioned in 419 scams are always fake. They will have you send money to them, but won't deliver anything. )
- 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.
- dhlexpresscourier79@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: Matt Kennedy <"www."@dolphin.ocn.ne.jp>
Reply-To: Matt Kennedy <dhlexpresscourier79@yahoo.com>
Date: Tue, 26 Sep 2017 00:33:16 +0900 (JST)
Subject: Dear ATM CARD owner
Dear ATM CARD owner
This is Matt Kennedy from the DHL Express courier Company in Washington DC
Am please to inform THAT Your ATM card worth of $4.5 million USD have
registered in our company this morning as we agreed and the delivery will
take off tomorrow morning based on my agreement with them, UNITED NATION ORG,
Please reconfirm your full address such as
Your Full Name: .........
Your Full Address: ......
Your Age......
Your ID
Your occupation....
Your Direct Telephone Numbers: .............
Contact us with below email dhlexpresscourier79@yahoo.com
Thanks
Regards
Matt Kennedy
DHL Express courier company Director
|
Anti-fraud resources:
