|
|
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:
- "demurrage " (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "hundred thousand united states 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)
- "very confidential" (scammers urge victims to keep the transaction secret because they don't want anyone to point out to them that it is a scam)
- "robert mugabe" (the name of a person or institution often appearing in 419 scams)
- This email message is a orphan scam.
Fraud email example:
From: Jacob Bongani.B <butik@jke-kbh.dk>
Reply-To: <jbonbani30@gmail.com>
Date: Mon, 8 Jan 2018 11:32:03 -0600
Subject: FOR YOUR PERUSAL>
Hello today and hope I am not intruding your privacy as I may not know me personally but please take this mail into consideration because me and my family really needs your assistance.I am Mr.Jacob Bongani,the son of Dr. Simon .B. Bongani,who was murdered in the land dispute in Zimbabwe. I got your contact through network on line in my search for a reliable and reputable person to handle a very confidential transaction which involves a collection of deposits and I decided to write you, my late father was amongs the few foreign Zimbabwean rich farmers murdered in cold blood by the agents of the ruling government of president Robert Mugabe for his alleged support and sympathy for the Zimbabwean opposition party controlled by the white minority.
Before his death,he had taken to Johannesburg - South Africa to deposit the sum of US$ 35.5 Million (Thirty-five Million Five Hundred Thousand United States Dollars) with a foreign Security and Finance Company affiliate here in Johannesburg - South Africa as if he foresaw the looming danger in Zimbabwe. The money was deposited in a box as "Valuables" to avoid high charges demurrage from the Security Company. This money was embarked from the purchase of new machinery and chemical for farms and the establishment of new farms in Cape-verde and Swaziland.
More details will follow you awaited reply
Best Regards.
Jacob.Bongani.B(For the Family).
|
Anti-fraud resources:
