|
|
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.
- 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)
- "diplomatic agent" ("diplomats" who perform deliveries of cash or other valuables to you only exist in 419 scams)
- 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.
- mrcollinswilliams4@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "Mr. Collins Williams" <collinswilliams1@otenet.gr>
Date: Thu, 26 Oct 2017 22:18:20 +0100
Subject: DELIVERY OF YOUR ATM CARD!
--
I'm your Diplomatic Agent (Mr. Collins Williams) the one assigned to
deliver your
package worth ($7.5million Dollars). I want you to kindly reconfirm
Your
Full information to me such as Name, Current Home Address, Nearest
Airport
and your Direct Cell Phone # so that the arrangement can be made for the
delivery of the ATM card to your home address. I can be reached at (478)
292-1553 or (mrcollinswilliams4@gmail.com) . Text me or drop me a voice
massage if I am unavailable I am waiting for your urgent respond, ATM
CARD
registration code (GL-1416) and Your Pin code (4917).
Yours Sincerely.
John Kelly
|
Anti-fraud resources:
