|
|
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.
- 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.
- federalreserrve9@gmail.com (email address has been used in a known fraud before)
Fraud email example:
From: "FEDERAL RESERVE BANK" (may be fake)
Reply-To: <sandrawilson34345@gmail.com>
Date: Wed, 22 Nov 2017 05:45:18 +0100
Subject: Re:PAYMENT NOTIFICATION OF $22.5M ph
Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
Tel:+1-631-460-5789
Atten:Beneficiary,
What is going on in regards to the ongoing transaction of $22.5m allocated to you from the United Nations ?We have told you to send the requested fee for the documents so that the transaction can be processed and the funds can be released to you but till this moment never heard from you.
This is to notify you that if the payment is not received from you immediately,we will have no option than to reallocate the funds to your representatives in according to the international remittance policy of section 45 section 84 of International remittance policy.
So we advise you get the payment sent on time so that the transaction can be concluded on time.
Awaiting your response.
IMPORTANT NOTICE-Reply to:federalreserrve9@gmail.com
Scott Anderson
Senior Personal Assistance
Chairman Board of Governors,
Federal Reserve Bank
Tel:+1-631-460-5789
|
Anti-fraud resources:
