|
|
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 us 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.
- m_finance@minister.com (email address has been used in a known fraud before)
Fraud email example:
From: "Coca-Cola Plc" (may be fake)
Reply-To: <m_finance@minister.com>
Date: Mon, 16 Oct 2017 16:20:37 +0200
Subject: COCA-COLA
CONGRATULATIONS! FROM COCA-COLA COMPANY PIC. YEARLY AWARD.FROM UNITED STATES OF AMERICA,
You have been identify through your email address as one of the award-winner of this year 2017 from COCA-COLA we love you, please contact our agency in South Africa for your payment. Mr. James Michelle. Telephone Number +27 63 0574646 and e-mail: m_finance@minister.com
Your price winning is $15 Million US dollars. Congratulations once again your information is needed for our reconfirmation and for your payment to be made
Full name//
Age//
Telephone//
Occupation//
Your Country//
For reconfirm contact Mr. Allan Trump in United States on this number +191 7893 4024 thank you
---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus
|
Anti-fraud resources:
