|
|
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.
- The following phrases in this message should put you on alert:
- "good day friend" (a standard Nigerian greeting phrase)
- "into your nominated bank account" (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)
- "hundred thousand united state 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)
- "00,000.00" (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)
- "united state dollar" (this email uses bad English)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Dr. Mohammad Sani" <office0702017@mynet.com>
Reply-To: "Dr. Mohammad Sani" <drm.sani@yandex.com>
Date: Sun, 15 Oct 2017 11:48:37 +0900 (JST)
Subject: Your Urgrnt Reply Need!!
Good Day Friend;
My
name is Dr. Mohammed Sani A banker by Profession and Currently A
Director of Finance Auditing and Accounting Unit in my Bank, Which the
name will giving to
you as soon as you respond for security reason. I got your email
address in my search for a reputable and reliable person to help me
claim the sum of Fifteen Million Six Hundred Thousand United State
Dollars ($15,600,000.00) Deposited in our Bank by one of
our customer Eng. Mueller who die with his wife and two children on the
21Th day of April 2001 in car clash along Aflao express road.
Since
his death no one has come up as his next of kin and all our
efforts to locate any member of his family immediate family has prove
Abortive that was why I decided to see if I can get anybody who has the
same surname or last name with
him via Internet preferably some one of the same nationality with him
which I believe you have all the qualities we need. Why I am contacting
you is to present you to our bank as the next of Kin to the deceased
customer. He was Drilling contractor with some Oil Companies here in
west Africa. So it will be more acceptable and wiser to present you
through paper work to the Bank for claim of the total fund.
I
will give you all the necessary requirements that the bank may request
from you and follow up the transfer of the fund into your account as an
Insider. It will interest you to know that I and my partners has been
keeping the account dormant to enable our plans for the funds to come
through and this is the time and we are happy to locate you for the
perfection of the transfer of the Fund into your nominated Bank Account
to be given.
As soon as I get your positive response I will
update you about the mode of disbursement and we will also
need to know about investing in your Country as a way of helping your
people who suppose are the original owner's of this Fund, I suggest you
get back to me as soon as possible,
Looking forward to your urgent response by updating me with direct telephone number for easy communication.
Yours Specially
Dr. Mohammed Sani
|
Anti-fraud resources:
